Compliance & Policy Director
Fraser is an AML and Financial Crime SME with over 20 years experience in leading change within complex environments working with full spectrum of clients including Corporate Finance Institutions, Hedge Funds within high, medium and low risk client groups. Good knowledge of Regulatory Compliance, Reputational Risk and Client Due Diligence/Know Your Customer (KYC), Sanctions and Counter Terrorist Financing.
All of Fraser's roles have involved stakeholder management, requirements gathering and workshops. Good communication skills both written and verbal. Where necessary I also manage project deliverables to ensure a smooth delivery of the overall solution and work streams.