George T.

George T. is a seasoned professional in the KYC and financial crime compliance sector, currently serving as a Senior KYC Associate at Investec since January 2022. Prior to this role, George held positions such as Financial Crime Senior Associate QC Analyst at PwC and Assistant Vice President KYC / Senior AML Reviewer at Commerzbank AG. Experience also includes KYC onboarding at Bank of America Merrill Lynch and senior roles at Rabobank and Danske Bank UK, focusing on customer due diligence, transaction monitoring, and regulatory compliance. George began a career in banking at Allied Irish Bank and Metro Bank, with an early position as a Track/Attractions host at Mercedes-Benz UK Ltd. Educational qualifications include 10 GCSEs from Kelsey Park Sports College.