Kevin Sims Adv.cert (AML)

Kevin Sims Adv.Cert(AML) has a strong background in financial crime and anti-money laundering (AML) work. Kevin currently holds the position of Financial Crime Framework & Analytics Manager at Together - loans, mortgages & finance since August 2022. Prior to this role, they served as a Financial Crime Officer at the same company from March 2018 to August 2022.

In 2019, Kevin worked as an ICA Examiner at the International Compliance Association. Kevin was responsible for examining and assessing compliance with AML regulations.

Before that, Kevin gained experience as a Business Acceptance Analyst (AML / Conflicts) at Freshfields Bruckhaus Deringer from October 2016 to March 2018.

From November 2014 to October 2016, Kevin worked as an AML Specialist at Think Money Group. During their tenure, they focused on anti-money laundering efforts.

Kevin's early career began at The Co-operative Bank plc in August 2008, where they worked as an AML Investigator. In this role, they conducted investigations on transaction monitoring alerts, produced management information reports, liaised with law enforcement authorities, and provided AML training. Kevin also played a key role in investigating and disclosing suspicious activity reports and handling referrals related to sanctions, SIP, and PEPs. Kevin's time at The Co-operative Bank plc lasted until November 2014.

Overall, Kevin Sims Adv.Cert(AML) has demonstrated expertise in financial crime prevention, AML compliance, and regulatory examinations throughout their work experience.

Kevin Sims Adv.Cert(AML) obtained a Bachelor of Science degree in Leisure Management from The University of Salford between 1999 and 2002.