Stuart Piper

Stuart Piper has extensive experience in anti-money laundering (AML) and transaction filtering, primarily within the banking sector. Stuart held various positions at the Royal Bank of Scotland, where roles included Senior AML Associate - Subject Matter Expert, Team Manager, and AML Senior Business Manager - Transaction Filtering, focusing on compliance investigations, team management, and system management. Additionally, Stuart served as a Fircosoft SME and Senior Product Owner at HSBC, overseeing global sanctions screening and providing strategic project management and support for filter management teams. Educational qualifications include a Certified designation in Computer Software Technology and an ICA Diploma in Anti Money Laundering with distinction from The University of Manchester.