Gerard Cannon - CAMS

Financial Crime Manager at DF Capital

Gerard Cannon has extensive work experience in the financial crime field. From 2018 to 2021, they worked at BNY Mellon | Pershing, starting as a Senior Representative Investor Reporting and later transitioning to the role of Financial Crime Officer. In these roles, they were responsible for overseeing second line Financial Crime Compliance, conducting sanctions monitoring, and reviewing and investigating transaction monitoring alerts. In 2022, Gerard joined DF Capital as a Financial Crime Manager, where they oversee the onboarding of commercial and retail customers and collaborates closely with the MLRO and Operations Director.

Gerard Cannon - CAMS completed their Bachelor's degree in Business Studies from Liverpool John Moores University, graduating in 2018. In 2021, they obtained the Investment Operations Certificate from The Chartered Institute for Securities & Investment (The CISI). Gerard then went on to earn the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS in June 2022.

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Timeline

  • Financial Crime Manager

    October, 2022 - present