ACTUS FCR Solutions has the ability to identify the challenges currently facing your organisation, and more importantly can provide you with ideas for resolution. Our Financial Crime professionals are experienced in a number of areas and whilst every organisation is governed by the same set of laws, regulations and guidance for that country, its risk appetite can be different depending on the products, geographies and client base. Third party influences also need to be considered as part of an overall financial crime program and solution. Having a robust but flexible program protects the company, and those holding regulatory positions, safeguarding everyone’s reputation.
Meet the team
Our People
Chief Executive Officer
Our Chief Executive Officer has worked in the financial services industry for over 30 years holding a number of senior management and regulatory positions across a range of global banks. Their career started in a US Bank resulting in various front line roles in Sales, Product Development, Project Management and Operations. They then moved within the organisation into a series of second line of defence roles covering Operational Risk, Regulatory Compliance and Financial Crime resulting in the development of a wealth of hands on experience and a diverse understanding of the Operational and Regulatory environment. This experience and exposure has been utilised within a number of global banks headquartered in Switzerland, Germany and the UK managing international teams in Europe, Middle East, Africa, Asia Pacific, Latin America, and Canada. Management oversight has also been provided to offshoring teams in India and The Philippines.
ACTUS FCR Solutions Chief Executive Officer brings a wealth of knowledge and pragmatic solutions for your organisation to leverage as you look to implement greater controls and deeper governance within your existing financial crime program.
Get in touch
If you would like to discuss your needs then please get in touch, we'd be happy to discuss with you further.