Ben Mahoney is an experienced KYC and Financial Crime leader with over 12 years in financial services. They have previously held key positions such as Head of European Client Onboarding & SPV MLRO at Wilmington Trust SP Services (London) Limited and KYC Manager at Barclays Corporate Banking. Currently, Ben serves as Head of Client-Onboarding for Europe at ANZ and is a Project Lead & Associate Director in Financial Crime Compliance at FincSelect. They hold multiple qualifications in accounting and finance, including a Bachelor of Arts from the University of Portsmouth and an advanced certificate in Anti Money Laundering from the International Compliance Association.
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