Allan M.

Allan M. is a seasoned professional currently serving as the Senior Manager for Sanctions Advisory at HSBC UK. Previously, they held various positions at HSBC, including Manager and Assistant Manager in Financial Crime Compliance. Prior to their tenure at HSBC, Allan worked as a Financial Crime Analyst at Lloyds Banking Group and as a Sanctions Screening Analyst at Barclays. They have also earned multiple qualifications from the International Compliance Association, including an International Diploma in Anti-Money Laundering and a Diploma in Financial Services Compliance.