Sean B.

Sean B. has a wealth of experience in regulatory compliance, with a background in financial institutions such as Multitude Bank and FIMBank plc. With a strong focus on implementing and advising on various rules and legislation, Sean also has expertise in due diligence checks, AML/CTF risk assessments, and drafting operational procedures and policies. Sean holds multiple qualifications in governance, risk, compliance, anti-money laundering, and environmental, social, and corporate governance. Additionally, Sean has experience in coordinating projects and optimizing team performance.