Allan R. serves as the Group/Global MLRO & Head of AFC at Baillie Gifford since January 2022, overseeing anti-money laundering, counter-terrorist financing, sanctions, and anti-bribery and corruption strategies across multiple international entities. Allan R. is also a member of the Justice of the Peace Advisory Committee with the Scottish Courts and Tribunals Service and has been a Justice of the Peace, presiding over non-jury criminal trials. Experience includes significant roles in financial crime and customer security at Tesco Bank and Sainsbury's Bank, as well as financial crime control at the Royal Bank of Scotland and its spinoff, Williams & Glyn. Allan R. holds multiple diplomas in Financial Crime Compliance and related fields from prestigious institutions and contributes to the FinTech Advisory Board at the Center for Financial Professionals.
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Center for Financial Professionals (CeFPro)
The Center for Financial Professionals is the focal point for financial professionals globally. We feature many national and international conferences, thought-leadership articles, webinars, presentations and interviews with the leading financial professionals across the world. Talks about #esg, #nfr, #risk, #oprisk, and #fintech We are dedicated to innovating risk professionals globally with market research driven leading thought-leadership. We are focused on researching the specific needs and requirements of the risk professional and working with the industries leading experts to deliver that information in a format suitable for the knowledge being obtained. We consistently work with the leading risk practitioners from around the globe for the preparation and deliverence of expert knowledge and experience to help drive business forward and continue professional development globally in the financial risk community. Our focused and timely summits, forums and training courses offer unique thought-leadership, unrivalled networking and in-depth insights.