Malcolm Wright

Head of Anti-Money Laundering (AML) and Transaction Monitoring, Customer and Third Party Risk

Malcolm Wright is the Head of Anti-Money Laundering (AML) and Transaction Monitoring for Customer & Third Party Risk where he leads our AML, CFT, and fraud transaction monitoring propositions.

Malcolm has worked in several financial crime roles within our company, including leading the product and technology functions for our KYC managed service.

Malcolm holds the ICA International Diploma in Anti-money laundering, and actively promotes thought leadership in AML/CFT on LinkedIn and Twitter.

Latest posts by Malcolm Wright