Jack Wray

Emea Compliance Associate @AlphaSights

London, GB

Lead KYC processes, conducting due diligence on clients, including Politically Exposed Persons (PEP) screenings and Beneficial Ownership (BO) identification to meet AML requirements.• Develop and implement compliance policies, with a focus on AML, data protection, and risk mitigation.• Collaborate with global stakeholders to refine compliance frameworks, enhance risk controls, and drive policy improvements.• Monitor projects for legal and regulatory risks, providing guidance to teams to ensure compliance with internal policies and external regulations.• Deliver tailored training programs, educating teams on AML, GDPR, and regulatory best practices.• Advise on GDPR compliance, influencing company policy and ensuring alignment with data protection regulations across jurisdictions.

Durham University

Bachelor of Laws - LLB, Law