Sean is our Senior Manager and MLRO and specialises in designing, implementing and reviewing AML frameworks to ensure effective compliance. He brings a robust skill set to the team, preparing company compliance and AML policies and procedures, reviewing clients' websites and back-end platform functionalities and reporting, and providing guidance on PEP and sanction screening processes and KYC assessments.
His extensive career spans from holding integral roles in the banking sector since 2010 alongside owning and managing companies that have gained local and international presence.
The magic you’re looking for is in the work you’re avoiding.
.png?width=337&height=93&name=Amber%20logo%20RGB%20reverse%20PNG%20%20(close%20crop).png "Amber logo RGB reverse PNG (close crop)")
