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Evan M.

Senior Manager | Financial Crime at fscom

Evan M. is a Senior Manager in Financial Crime with experience in compliance and AML/CTF roles at various financial institutions. Evan has led AML compliance audits, collaborated on projects with financial institutions, and provided oversight on AML/CTF policies and procedures. Evan holds a Bachelor of Arts in Politics, Philosophy, and Economics.

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Timeline

  • Senior Manager | Financial Crime

    June, 2022 - present

  • Senior Compliance Associate | Financial Crime

    January, 2020

  • Compliance Associate | Financial Crime

    July, 2018

  • Trainee Compliance Associate | Financial Crime

    February, 2017

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