Neil Jeans - Advisor

Neil Jeans

Member of Advisory Panel

Neil has a unique background in financial crime risk management spanning almost 30 years, investigating money laundering as a Law Enforcement Officer, developing AML regulation and supervision techniques as a Financial Services Regulator, and managing AML compliance across Europe, the US, Latin America, Asia and Australia.

Neil has extensive experience in designing and implementing policy and controls to address AML/CFT compliance.