Alfie Connolly Lci

Alfie Connolly LCI is an experienced professional in risk, compliance, and anti-money laundering/countering the financing of terrorism (AML/CFT) with a strong background in financial services. Currently serving as the Head of Risk, Compliance and AML/CFT at IQ-EQ since August 2022, Alfie has previously held significant roles, including Head of Compliance and AML/CFT at Sanne and AML Compliance Officer at BNY Mellon. Noteworthy contributions include managing AML remediation projects at JPMorgan Chase & Co. and overseeing fund relocation initiatives at Barclays Wealth Management. Alfie possesses a Bachelor of Science degree from The Manchester Metropolitan University and multiple diplomas related to compliance and GDPR administration from University College Dublin and the Association of Compliance Officers in Ireland.