Joseph Finn
Senior Director - Financial Crime @WTW
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WORK HISTORY
Senior Director - Financial Crime @WTW
London, GB
Global leadership of sanctions compliance across UK, EU, US and APAC.Senior advisory on complex sanctions, export controls and geopolitical risk.Oversight of policy, governance, approvals and regulator engagement.
EDUCATION
The College of Law, Bloomsbury
LPC, LPC
Université Robert Schuman (Strasbourg III)
Law, Law
The University of Sheffield
BA (Hons) Law, Law, French
SKILLS
ABOUT JOSEPH FINN
Sanctions professional with over 10 years of experience in Sanctions and Anti-Money Laundering (AML). Professional career includes holding various risk and compliance positions within the legal and insurance sectors, being responsible for Client Due Diligence (CDD), Anti-Money Laundering (AML), Conflicts of Interest, Anti-Bribery and Corruption (ABC), Sanctions, and Data Protection.Key strengths include providing clear and concise advice to stakeholders, both from a regulatory and commercial perspective. Strong track record as a sanctions subject matter expert, demonstrating efficiency in execution while offering analytical support, conducting comprehensive analysis, and performing company ownership and control research. Proven ability to deliver on multiple work streams and work under pressure.
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