Alan Gill

Alan Gill, LCOI, CAMS, possesses extensive experience in compliance and anti-money laundering roles, currently serving as the Head of Compliance & MLRO at Investec Europe since October 2018. Previous positions include Compliance Officer & Deputy MLRO at Ahli United Bank and AML/KYC Specialist at CurrencyFair.com, where responsibilities encompassed KYC due diligence and policy updates in line with regulations. Earlier roles at Citi involved managing KYC analysis for high-risk clients and creating comprehensive KYC documentation. Alan holds various qualifications, including a Certified Anti Money Laundering Specialist designation and a Diploma in Compliance, alongside degrees in Economics and History from the National University of Ireland, Galway.