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Leah Ryan

Anti-Money Laundering Analyst at FCS Compliance
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About Leah Ryan

Leah Ryan is Anti-Money Laundering Analyst of FCS Compliance based in 37 Battersea Square London, Greater London SW11 3RA, GB. Previously worked at Countrywide as a Senior Aml Analyst. FCS Compliance is a Business Services, Management Consulting company in 37 Battersea Square London, Greater London SW11 3RA, GB with 16 employees.

Leah Ryan has 17 years of professional experience, with an average of 3 years per position throughout their career. Their recent employment history shows 1 changes in the past 3 years, with high job stability. they do not have Fortune 500 company experience.

Leah Ryan Social
Leah Ryan Work
Leah Ryan have been working for 17 years. Currently Leah Ryan is the Anti-Money Laundering Analyst @FCS Compliance, with experience in Senior Aml Analyst @Countrywide
Anti-Money Laundering Analyst
Aug 2022 - Present · 2 years and 8 months
Senior Aml Analyst
Apr 2017 - Aug 2022 · 5 years and 4 months
Buying Administrator
Nov 2016 - Apr 2017 · 5 months
About Leah Ryan's Current Company
11-50 Employees

FCS Compliance is founded in 2016, operates from its headquarter in 37 Battersea Square London, Greater London SW11 3RA, GB. The company operates in the Business Services, Management Consulting sector.

FCS Compliance specializes in Anti-Money Laundering (AML) compliance, Financial investigation, Law-enforcement backgrounds, Experience working with government and regulatory bodies, Knowledge of regulated sectors, AML legislation understanding, Practical solutions for derisking businesses, and offers services including Anti-Money Laundering (AML) compliance services, Consultancy, and Training.

Year Founded
2016
Social Media
Linkedin
Primary Industry
Business Services, Management Consulting
HQ Location
37 Battersea Square London, Greater London SW11 3RA, GB
Expertise
Anti-Money Laundering (AML) complianceFinancial investigationLaw-enforcement backgroundsExperience working with government and regulatory bodiesKnowledge of regulated sectorsAML legislation understandingPractical solutions for derisking businesses
Solutions
Anti-Money Laundering (AML) compliance servicesConsultancyTrainingWritten AML Policies and ProceduresAML Risk AssessmentsAML AuditsCPD-certified AML Training coursesSupport through HMRC inspectionsFully-outsourced Customer Due Diligence (CDD) services
Keywords
FraudMoney Laundering InvestigationAML trainingAML consultancy
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Leah Ryan Email & Phone number

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