William M. Location
- United Kingdom
William M. Work
- 2026 - now Consultant @
- 2026 - now Consultant @
- 2025 - 2026 NCA Public Private Cryptoasset Forum (PPCF) Co-Chair @
- 2024 - 2026 Anti-Money Laundering Officer @
- 2021 - 2024 Head of Compliance and Anti Money Laundering Officer @
- 2016 - 2021 Financial Services Consultant @ LuachLtd.com
- 2016 - 2018 Consultant @
- 2010 - 2016 Head of Operations Compliance @
- 2006 - 2009 Registered Compliance Officer, Money Laundering Reporting Officer and MLCO. @
- 2006 - 2006 Registered Compliance Officer and MLRO @
William M. Education
- The Chartered Institute for Securities & Investment (The CISI)
Global Securities Operations
2013 - 2013 - The University of Manchester
International Diploma (Financial Crime Prevention - Distinction)
2008 - 2009 - ACCA
Master's Degree (Accountancy)
2005 - 2005 - The Chartered Institute for Securities & Investment (The CISI)
Diploma in Regulation & Compliance
2003 - 2003
William M. Summary
- William M., based in United Kingdom, is currently a Consultant at ClearToken. William M. brings experience from previous roles at Ascender Fund Partners, National Crime Agency (NCA), Gemini and Rubicon Digital. William M. holds a 2013 - 2013 Global Securities Operations @ The Chartered Institute for Securities & Investment (The CISI). William M. has 1 emails on RocketReach.
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Joshua Hawkes
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Clare Weaver
Chief Legal Officer and Company Secretary
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United Kingdom
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London, GB
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