Liam M.
Financial Crime Operations and Intelligence Manager @Worldpay
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WORK HISTORY
Financial Crime Operations and Intelligence Manager @Worldpay
ABOUT LIAM M.
An ICA certified AML professional with eleven years experience in financial crime and over two decades within the UK financial sector. A competent, multi-skilled investigator with experience in both banking and merchant acquiring.Recognised by the following external agencies:Finalist in the 2020 Tackling Economic Crime AwardsWorldpay Financial Crime & Law Enforcement PartnershipThe North West Regional Organised Crime Unit Team Citation (Project Phoenix) 2021National Police Chief\'s Council Finalist in The Keith Hughes Awards for Excellence in Financial Investigation 2022The Compliance RegisterBest Risk and Compliance Team 2022Personal citation received from Counter Terrorism Policing in 2023Currently leading a team of senior analysts to protect Worldpay and ensure legal and regulatory obligations are fulfilled.
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