About

Ed has proven credentials as a motivated and strategic visionary, who leads by example and operates with integrity and high ethical standards. He brings extensive operational experience and a pragmatic and commercially minded approach and an in-depth knowledge of all regulatory and legislative aspects of Financial Crime. He is a strong strategic leader and C-suite operator, supporting boards, ExCos and regulators, both locally and globally in evaluating and executing key strategic FinCrime initiatives. Ed is considered a trusted business partner with a proven history of delivery and programme change, underpinned by effective relationship and performance management capabilities.
His technical skills include Money Laundering, Terrorist Financing, Sanctions, Bribery & Corruption, Tax Evasion, Fraud, KYC, Cybercrime, Risk Management, Investigation, Client Take-on, Due Diligence and Reputational Risk.