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Gary Evans
Director/Consultant at Follow The Money
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Work Experience
Director/Consultant
Apr 2012 - Present · 12 years and 9 months
Financial Crime Manager/Consultant
Mar 2011 - Mar 2012 · 1 years
Financial Crime Risk Manager
Aug 2010 - Mar 2011 · 7 months
Company Details
1 Employees
Financial Crime Prevention Services Consultancy - Money Laundering (AML), Terrorist Financing, Financial Sanctions, Bribery / Corruption, Fraud, Market Abuse
Advising, training and supporting the regulated sector (Financial Services, Banks, Wealth Managers, Lawyers, Accountants, Gaming / Gambling) with risk-based approach, policy, procedure, training, due diligence (CDD / KYC), screening (PEP etc), transaction monitoring, assurance
Year Founded
2012
Social Media
Linkedin
Industry
Financial Services
HQ Location
--
Keywords
Financial Crime PreventionMoney LaunderingTerrorist FinancingBribery / CorruptionFinancial Sanctions and Asset FreezesRisk AssessmentPolicy / ProcedureTrainingDue Diligence / CDD / KYCScreening (PEP)
Contact Details
- Email AddressG**@co.ukReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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