Colin is a specialist financial crime regulatory adviser with 10 years’ experience across the banking and asset management sectors.
He’s currently working on the Court appointed Corporate Compliance Monitor overseeing HSBC’s implementation of the US Department of Justice deferred prosecution agreement.
Before joining Bovill in 2015, Colin worked in a big 4 firm as an AML subject matter expert. He delivered a wide range of projects for banks and asset managers. Colin also worked at the FSA for nearly seven years.
Through his career to date, Colin had gained valuable insight and experience of establishing financial crime regulatory requirements, enforcing those requirements and advising authorised firms regarding compliance with them.