Brian Weir
Money Laundering Reporting Officer @Checkout.com
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WORK HISTORY
Money Laundering Reporting Officer @Checkout.com
London, GB
EDUCATION
Alliance Manchester Business School
ICA International Diploma
Queen's University Belfast
Bachelor of Laws - LLB
ABOUT BRIAN WEIR
As Money Laundering Reporting Officer at Checkout.com, I contribute to safeguarding the organisation’s integrity by leading compliance frameworks and fostering operational resilience. With over seven years of experience in financial crime prevention and risk management, I focus on implementing robust processes to ensure adherence to regulatory requirements while mitigating potential risks. My expertise lies in designing end-to-end compliance monitoring plans and optimising onboarding and monitoring workflows to enhance efficiency and due diligence. Previously, at TrueLayer, Modulr and fscom, I collaborated across teams to deliver strategic compliance advisory and assurance initiatives. I am passionate about leveraging cross-functional collaboration to create innovative solutions that align with both business goals and regulatory standards. My mission is to build a secure and trustworthy ecosystem for financial technology, enabling sustainable growth and maintaining operational excellence.
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