Tony Forbes Email & Phone Number | As a Financial Crime Compliance professional I apply my extensive knowledge and experience in anti-money laundering and financial crime compliance frameworks and regulation to assist other institutions with their regulatory compliance and risk management obligations. I am a proud member of the International Compliance Association, holding their Anti Money Laundering Diploma as well as a Risk Management Degree from Glasgow Caledonian University. My experience spans both 1LoD operational roles (KYC / CDD / Screening) and 2LoD financial crime frameworks, oversight, assurance, higher risk approvals, monitoring and testing of AML / Sanctions / Transaction Monitoring processes and controls and remediation projects, across various industries and jurisdictions. I enjoy working with diverse and international teams to identify and mitigate the risks of financial crimes, such as money laundering, fraud, terrorist financing and sanctions violations. I have over 25 years of experience in Risk Management and Compliance with the last 12 years specialising within financial crime compliance. With a passion for fighting financial crimes and protecting society, I have built a successful career in Financial crossing both Financial Services and Non Financial Services industries. I have worked with multiple multinational organisations, in both private and public sectors, as well as a Big 4 consultancy, to deliver effective and robust solutions for anti-money laundering and financial crime compliance, perform remediation projects, improve frameworks, implement assurance and execute control testing. My core competencies include KYC, CDD, EDD, assurance frameworks, risk and control testing, operational risk management. I have also gained valuable experience in risk assessments, corporate governance structures, scenario analysis, stress testing, commercial insurance, reinsurance, and captives. I am always keen on continuous improvement and professional development by keeping up to date with regulations and industry developments via Podcasts, Networking Events, ICA, ACAMS, and Regulatory Fines and Announcements as well as supranational bodies such as FATF, Transparency International, JMLSG etc.

Tony Forbes

As a Financial Crime Compliance professional I apply my extensive knowledge and experience in anti-m...
South Croydon, England, United Kingdom

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Tony Forbes’s Email tony.ba@ing.com

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Tony Forbes’s Location South Croydon, England, United Kingdom

Tony Forbes’s Current Industry B4b Payments A Banking Circle Nationwide Building Society

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Work Experience

B4b Payments A Banking Circle

Compliance Monitoring & Oversight Officer

2024-06-01 00:00:00 - Present

Nationwide Building Society

Business Analyst

2024-03-01 00:00:00 - Present

Ing

KYC Analyst

2023-05-01 00:00:00 - 2024-02-01 00:00:00

Natwest

CDD QA Analyst

2022-01-01 00:00:00 - 2023-05-01 00:00:00

Marex Spectron

Financial Crime Investigations & Escalations Manager

2021-05-01 00:00:00 - 2021-11-01 00:00:00

Clyde Risk Consulting

Experienced Financial Crime / Risk Professional

2013-08-01 00:00:00 - 2021-05-01 00:00:00

Metro Bank

Financial Crime Assurance Manager

2020-11-01 00:00:00 - 2021-04-01 00:00:00

Deutsche Bank

AFC Transformation & Remediation

2018-10-01 00:00:00 - 2020-07-01 00:00:00

Commerzbank

Financal Crime QA Manager

2018-03-01 00:00:00 - 2018-10-01 00:00:00

Fidelity International

Senior AML Analyst

2017-10-01 00:00:00 - 2018-02-01 00:00:00

Barclays

Risk and Control Governance Manager

2017-05-01 00:00:00 - 2017-08-01 00:00:00

Plenitude Consulting

Manager - Financial Crime Compliance

2016-08-01 00:00:00 - 2017-01-01 00:00:00

Hsbc

Global Sanctions Monitoring & Testing Mgr

2015-11-01 00:00:00 - 2016-05-01 00:00:00

Rbs Markets And International Banking

Risk Manager

2014-04-01 00:00:00 - 2014-10-01 00:00:00

Barclays Investment Bank

Risk and Control Analyst

2014-01-01 00:00:00 - 2014-04-01 00:00:00

Ernst And Young

Manager - Financial Services Risk Mgt - Advisory

2010-08-01 00:00:00 - 2013-08-01 00:00:00

Rbs Insurance

Operational Risk Manager

2007-07-01 00:00:00 - 2010-03-01 00:00:00

Pfizer Pgrd

Senior Risk Advisor

2006-04-01 00:00:00 - 2006-09-01 00:00:00

Skills

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Languages

No Languages Available

FAQ About Tony Forbes

Tony Forbes is located at
South Croydon, England, United Kingdom

Tony Forbes is a As a Financial Crime Compliance professional I apply my extensive knowledge and experience in anti-money laundering and financial crime compliance frameworks and regulation to assist other institutions with their regulatory compliance and risk management obligations. I am a proud member of the International Compliance Association, holding their Anti Money Laundering Diploma as well as a Risk Management Degree from Glasgow Caledonian University. My experience spans both 1LoD operational roles (KYC / CDD / Screening) and 2LoD financial crime frameworks, oversight, assurance, higher risk approvals, monitoring and testing of AML / Sanctions / Transaction Monitoring processes and controls and remediation projects, across various industries and jurisdictions. I enjoy working with diverse and international teams to identify and mitigate the risks of financial crimes, such as money laundering, fraud, terrorist financing and sanctions violations. I have over 25 years of experience in Risk Management and Compliance with the last 12 years specialising within financial crime compliance. With a passion for fighting financial crimes and protecting society, I have built a successful career in Financial crossing both Financial Services and Non Financial Services industries. I have worked with multiple multinational organisations, in both private and public sectors, as well as a Big 4 consultancy, to deliver effective and robust solutions for anti-money laundering and financial crime compliance, perform remediation projects, improve frameworks, implement assurance and execute control testing. My core competencies include KYC, CDD, EDD, assurance frameworks, risk and control testing, operational risk management. I have also gained valuable experience in risk assessments, corporate governance structures, scenario analysis, stress testing, commercial insurance, reinsurance, and captives. I am always keen on continuous improvement and professional development by keeping up to date with regulations and industry developments via Podcasts, Networking Events, ICA, ACAMS, and Regulatory Fines and Announcements as well as supranational bodies such as FATF, Transparency International, JMLSG etc.

Tony Forbes currently works in the B4b Payments A Banking Circle | Nationwide Building Society |

No Languages Available

Tony Forbes has prior
experience in the following industries:
Ing | Natwest | Marex Spectron | Clyde Risk Consulting | Metro Bank | Deutsche Bank | Commerzbank | Fidelity International | Barclays | Plenitude Consulting | Hsbc | Rbs Markets And International Banking | Barclays Investment Bank | Ernst And Young | Rbs Insurance | Pfizer Pgrd

Tony Forbes has the following professional experience:
B4b Payments A Banking Circle | Nationwide Building Society | Ing | Natwest | Marex Spectron | Clyde Risk Consulting | Metro Bank | Deutsche Bank | Commerzbank | Fidelity International | Barclays | Plenitude Consulting | Hsbc | Rbs Markets And International Banking | Barclays Investment Bank | Ernst And Young | Rbs Insurance | Pfizer Pgrd