Gary mc Govern

Managing Consultant Financial Crime at First Derivative

Gary Mc Govern is a Managing Consultant in Financial Crime at First Derivative since July 2022, leading AML and KYC consulting projects for global financial institutions with a focus on compliance operations and risk mitigation. At Meta, from November 2020 to July 2022, Gary served as a Compliance Operations Specialist, contributing to the compliance efforts at Novi. Prior experience includes roles as an AML/CFT Analyst and KYC/KYB Analyst at Prepaid Financial Services Limited, along with customer service responsibilities. Gary holds a Professional Certificate in Financial Crime Prevention from IOB, completed between 2019 and 2020.

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices

This person is not in any offices


First Derivative

1 followers

Driven by people, data and technology, First Derivative is a managed services and consulting business, and one of the world’s leading Capital Markets consultancies. It is part of FD Technologies plc, a group of data-driven businesses that unlock the value of insight, hindsight and foresight to drive organisations forward. Counting many of the world’s leading investment banks as clients, First Derivative helps its clients navigate the data-driven, digital revolution that is both disrupting and transforming the financial services sector. The Group operates from 15 offices across Europe, North America and Asia Pacific and employs more than 2,500 people worldwide.


Industries

Employees

1,001-5,000

Links