ComplyAdvantage
Iain Armstrong is an experienced professional in the field of financial crime compliance and risk management, currently serving as an Advisory Board Member at The Institute of Money Laundering Prevention Officers and working in Global Regulatory Affairs at ComplyAdvantage since October 2022. Previously, Iain held various leadership positions, including Head of Risk at Mettle and Head of Financial Crime Risk Management at Bó. Iain's extensive background includes a secondment as the Financial Crime Governance & Accountability Lead at NatWest Group and senior managerial roles at HSBC and Barclays, where responsibilities encompassed the implementation of anti-money laundering and anti-bribery policies. Iain began a career in the financial sector with the Financial Services Authority, specializing in unauthorized business investigations from 2003 to 2011, where Iain collaborated with law enforcement and regulatory bodies. Iain holds a Bachelor of Arts degree in English from London Metropolitan University.
This person is not in any teams
This person is not in any offices
ComplyAdvantage
16 followers
At ComplyAdvantage, they believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control. They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.