Stuart Wallace Email & Phone Number | An energetic, enthusiastic and dedicated Financial Crime professional with 20 years’ banking/financial services experience. Currently MLRO at Close Brothers Bank, a modern merchant bank that specializes in innovative lending and leasing solutions to SME and mid-market businesses. Stuart is a subject matter expert in developing AML/KYC policy and procedures, money laundering risk assessments, sanction/PEP screening, transaction monitoring, SARs, staff training, compliance testing and monitoring, and management of high risk customers and PEPs.

Stuart Wallace

An energetic, enthusiastic and dedicated Financial Crime professional with 20 years’ banking/financi...
London, England, United Kingdom

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Stuart Wallace’s Email swallaces@btinternet.com

Stuart Wallace’s Phone Numbers +44 141 225 6500,+44 141 343 ****

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Stuart Wallace’s Location London, England, United Kingdom

Stuart Wallace’s Current Industry Close Brothers

Stuart Wallace’s Prior Industry Ge Capital Bank

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Money Laundering Reporting Officer

2016-09-01T00:00:00.000Z - Present

Financial Crime Leader/Deputy MLRO

2011-04-01T00:00:00.000Z - 2014-12-01T00:00:00.000Z

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Stuart Wallace is a An energetic, enthusiastic and dedicated Financial Crime professional with 20 years’ banking/financial services experience. Currently MLRO at Close Brothers Bank, a modern merchant bank that specializes in innovative lending and leasing solutions to SME and mid-market businesses. Stuart is a subject matter expert in developing AML/KYC policy and procedures, money laundering risk assessments, sanction/PEP screening, transaction monitoring, SARs, staff training, compliance testing and monitoring, and management of high risk customers and PEPs.