Evan M.
Associate Director Capital Markets @fscom
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WORK HISTORY
Associate Director Capital Markets @fscom
Belfast, GB
EDUCATION
Ballymena Academy
A-Levels in History (A), Geography (A) and Classical Civilisation (B)
Queen's University Belfast
Bachelor of Arts (BA), Politics, Philosophy and Economics
ABOUT EVAN M.
An AML/CTF specialist with significant experience ranging from financial crime advisory consulting, audit and assurance to outsourced Customer Due Diligence and Enhanced Due Diligence. Graduated from Queen\'s University Belfast with a BA in Politics, Philosophy & Economics and holds the ICA International Diploma (Merit) in Anti-Money Laundering.Has a thorough understanding of the UK legislative and regulatory framework and it\'s application at the policy level, as well as in practice. Areas of particular focus include compliance for both payment/ electronic-money institutions and cryptocurrency.
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