George has more than 15 years of functional knowledge Performing Financial Crime risk (FCR) roles and consulting for retail, private, investment and corporate banks, currently working as a Senior Consultant, Project Manager in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) Transformation and Change projects with experience and strong understanding of control frameworks.
Knowledge of Regulatory Frameworks (BSA 1970, PoCA 2002, SOCPA 2005, TAFA 2010, BA 2010, MLTF 2017/2019, CFA 2017, SAMLA 2018) and Sanctions Compliance Requirements (OFAC/ EU/ OFSI).
Proficient knowledge and strong understanding of FATF recommendations, FCA & FinCen requirements, JMLSG guidance and global KYC / CDD / EDD, AML / CTF best practices.
George hold an extensive experience in Regulatory Compliance Training. He is also a holder of a BA in Communication Studies from London Guildhall University, an MA in Communication & Culture from UCL, an MA in Design Management Systems from Staffordshire University, an MA in Intelligence and Security Studies from Brunel University in London and holder of the ICA Diploma in Anti-Money Laundering.