Wesley Walsh

Wesley Walsh currently serves as the Head of AML & MLRO at ACCA, with previous roles including Manager and Senior Supervision Officer in the same department. Prior to joining ACCA in September 2018, Wesley worked at HSBC from September 2015 to September 2018, focusing on Global AML Investigations and Financial Crime Compliance. Wesley's extensive career at the Royal Bank of Scotland spanned from October 1999 to September 2015, where responsibilities ranged from conducting regulatory affairs training to investigating significant fraudulent activities. Additionally, Wesley holds a Diploma in Anti-Money Laundering from the International Compliance Association, completed between 2013 and 2014.