Deputy Money Laundering Reporting Officer
Allan is the Deputy Money Laundering Reporting Officer for the fund administration and depositary services delivered from the London office. He leads the firm’s Financial Crime Team.
Previously Allan was the Sanctions Lead for UniCredit Bank A.G London Branch. He was part of the AFB Team that redrafted section 15 of the JMLSG guidance on Trade Finance.
Before that he was part of the Fraud and Forensics Team at Sumitomo Mitsui Banking Corporation Europe Limited.
He is a Fellow of the International Compliance Association and holds an LLB(Hons) Law degree
Years with Langham Hall