Fred has over 30 years’ experience working in the banking sector, most recently holding senior AML roles within the AIB Group and Citi Bank, focusing on KYC / Due Diligence reviews for clients exhibiting higher risk features. Across his career he has undertaken roles within Corporate and Retail Banking, Marketing Manager, Branch Management and was a MLRO for 8 years in a Regulatory Compliance function. This broad spectrum of roles gives Fred an invaluable depth of practical / operational experience.
His expertise in AML and CTF disciplines, coupled with his experience in Consulting readily lends itself across the full range of Financial Services products, whether they are traditional or up to date innovative product offerings. He has also recently undertaken interim MLRO positions, supporting clients directly manage their Financial Crime risks.
The above practical and operational expertise , coupled to strong analytical skills and a problem solving mindset position Fred really well to find proportionate and risk based solutions for clients.