Phil Kelly Email & Phone Number | Experienced AML/KYC professional in banking, investments and fintechs, with ICA Advanced Certificate in AML qualification. Having developed significant experience in KYC for a wide range of entity types that include complex ownership structures, Suspicious Activity Reports, adverse media/PEP assessments and transaction monitoring, I have progressed into team lead and QC roles. Passionate about helping others develop their knowledge and skills, I have regularly acted as a point of contact for financial crime-related enquiries and provided training and guidance to colleagues and stakeholders.

Phil Kelly

Experienced AML/KYC professional in banking, investments and fintechs, with ICA Advanced Certificate...
London, England, United Kingdom

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Phil Kelly’s Location London, England, United Kingdom

Phil Kelly’s Current Industry Plenitude Consulting

Phil Kelly’s Prior Industry Lysis | Wirecard | Virgin Money | Ey

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KYC QC Lead

2023-01-01 00:00:00 - Present

Consultant (KYC/Team Lead)

2020-06-01 00:00:00 - 2023-01-01 00:00:00

Financial Crime and Compliance Officer

2018-02-01 00:00:00 - 2020-02-01 00:00:00

AML Analyst

2016-04-01 00:00:00 - 2018-02-01 00:00:00

Managed Services Associate

2014-03-01 00:00:00 - 2016-04-01 00:00:00

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Phil Kelly is a Experienced AML/KYC professional in banking, investments and fintechs, with ICA Advanced Certificate in AML qualification. Having developed significant experience in KYC for a wide range of entity types that include complex ownership structures, Suspicious Activity Reports, adverse media/PEP assessments and transaction monitoring, I have progressed into team lead and QC roles. Passionate about helping others develop their knowledge and skills, I have regularly acted as a point of contact for financial crime-related enquiries and provided training and guidance to colleagues and stakeholders.