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Gabriel McGowan

Gabriel McGowan

London, Greater London

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About Gabriel McGowan:

Financial Crime Professional ICA qualified  AML, Financial Crime, Compliance.

Experience

Experience in Private Banking, Corporate Banking, Asset Management and Financial Crime , AML for a variety of International Banks.

Education

Team Leader, Policy and Procedure expert.

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Jobs near London, Greater London

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    1 day ago

    Nomura London

    The AML Advisory VP will serve as a senior subject matter expert within our Financial Crime team, providing strategic guidance on complex anti-money laundering matters across our investment banking and global markets operations. · This role offers the opportunity to apply strong ...

  • Compliance Manager

    1 month ago

    mbf City Of London, England

    An established and rapidly growing team of Chartered Independent Financial Planners is seeking a talented Compliance Manager to join its London-based Financial Advisory team. · Serve as the main regulatory contact for the FCA, managing submissions, reporting, and inspections. · D ...

  • UK Compliance Manager and MLRO

    2 weeks ago

    OpenFX London (UK)

    We are seeking a Compliance Manager and Money Laundering Reporting Officer (MLRO), someone who is hands-on and can take full ownership to build and scale our compliance program in the UK. · ...

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