About Tony Brown

Dip(FinCrime); Cert(AML); MICA; CAMS PROVIDING SIMPLE SOLUTIONS TO COMPLEX PROBLEMS Compliance and Financial Crime Prevention: Passionate CRO & MLRO with expertise in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Extensive background in financial crime risk management and fraud investigation. Experienced Compliance Officer dealing with litigation and regulatory compliance, specialising in Financial Services. EMD / PSI Individual. Project Management: Results driven leader and motivator, able to share and communicate a common vision and meet targets through encouragement, enthusiasm and hard work. Successfully guided teams of 7 - 70 to solve client issues and deliver on objectives. Proven to succeed under pressure and meet challenging deadlines. Stakeholder Management & Networking: Listens to client needs, then, by working across business functions, delivers results that meet or exceed expectations. Very sociable and authentic person with a strong professional and personal network. Able to build long-lasting, trusting relationships with peers and clients alike. Industry Experience: Over 17 years Financial Services experience with 10 Organisations in markets including FinTech, RegTech, Cryptocurrency, Payments, Retail Banking, Card Payment Services, Prepaid Cards / E Money, Wealth Management, Mortgages, Investments and Branch Networks. Private and Public Sector experience working in various Compliance roles, having built a solid foundation in Customer Service.