Miles Corney

Miles Corney is a Compliance Manager with experience in building regulatory compliance frameworks for various financial institutions. With a background in sanctions compliance, financial crime prevention, and customer onboarding, Miles has worked on developing risk assessment models, crafting compliance policies, and implementing digital identification systems. Miles holds a Master of Business Administration degree, a Qualifi Level 7 Diploma in Strategic Management and Leadership, and has a certification in Compliance and Regulatory Structure. Miles is dedicated to ensuring that financial institutions operate in accordance with local and international standards.