Timothy Riley is a Senior Management Consultant at Capco, specializing in Financial Crime with over 15 years of experience in the Financial Services industry. Holding a Master's degree and an ICA Diploma in Financial Crime Prevention, they have worked in various roles across Securities & Investment Banking, Commercial Banking, and Wealth Management. Timothy has led significant Global Transformation projects, developed AML procedures, and maintained robust stakeholder relationships, ensuring compliance with international regulations. Their expertise in AML/KYC principles and experience in public speaking solidify their reputation as a knowledgeable leader in the field.
Location
Edinburgh, United Kingdom
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