Edward Duncan is an experienced professional specializing in anti-money laundering and operational risk management. Currently serving as an Anti-Money Laundering Officer at LifeStar Insurance plc since October 2022, Edward previously held the role of Senior Manager - Operational Risk / MLRO at Citadel Insurance plc from May 2020 to September 2022, overseeing compliance with AML rules and managing the risk register. Edward's experience at HSBC Bank Malta plc spans from December 2013 to May 2020 as Head of Business Financial Crime Risk, where responsibilities included implementing customer due diligence standards, as well as serving as Business Implementation Manager and Business Analyst between February 2002 and January 2007, focusing on process analysis and re-engineering.
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