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2015-07-21T00:00:00.000Z

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Wrong Steve Hancock?

Mr. Steve Hancock

Professional Services Director and Co-Founder

AML Analytics Limited

Direct Phone: +44 ***********       

Email: s***@***.com

AML Analytics Limited

3 & 4 St Clement Yard St Clement St

Winchester, Hampshire SO23 9DA

United Kingdom

Company Description

AML Analytics are experts in regulatory and financial crime compliance and whichever sector you operate in, we understand your unique requirements. We can provide you with a range of "off the peg" services as well as bespoke consulting and training packag ... more

Find other employees at this company (9)

Background Information

Employment History

Head of Anti-Money Laundering
Prudential

Affiliations

Fellow
International Compliance Association Ltd

Professional Member
US Association of Certified Anti-Money Laundering Specialists

Member
Legal & General

Member
Zurich Financial Services Ltd

Member
Bradford & Bingley plc

Professional Member
US Assocation

Member of Project Advisory Board
Financial Services Skills Council

Advisor To the Egyptian Government
European Development Bank

Advisor To the Egyptian Government
Czech Police

Education

ICA Diploma
Anti-Money Laundering
University of Manchester

Web References (72 Total References)


AML Analytics

www.aml-analytics.com [cached]

Steve Hancock

Steve Hancock joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994.
Steve is the Professional Services Director and co-founder of AML Analytics Limited. In this role, he leads the regulatory and financial crime professional services business, which supports financial institutions as they review, enhance and develop their legal and regulatory processes.
Previously, he was the Global Head of Money Laundering Prevention and Counter Terrorist Financing for Prudential plc for fifteen years. In this role he had operational oversight of the Prudential businesses throughout Europe, Asia and the USA. In addition, he had responsibility for Group policy and procedures in the prevention of money laundering crime, counter terrorist financing and economic sanctions.
Steve was the founder chairman of the UK Institute of Money Laundering Prevention Officers from 2001 until 2008 and Honorary President until 2012. He is a professional member of the US Association of Certified Anti-Money Laundering Specialists and also a Fellow of the International Compliance Association, successfully completing the ICA Diploma in Anti-Money Laundering, obtaining a pass with distinction from the University of Manchester.
In 2007 Steve received the Annual MLRO's.com/Complinet Anti-Money Laundering Achievement Award. In 2008 he was awarded the Best MLRO Award (Outstanding Leadership/Dedication) at the Compliance Register OStCar (Outstanding Service to Compliance and Regulation) Award ceremony.


Steve ...

www.industryeventsonline.com [cached]

Steve Hancock

...
STEVE HANCOCK FICA Dip (AML)
DIRECTOR & CO FOUNDER OF AML ANALYTICS
...
Steve, who is the Professional Services Director and co-founder of AML Analytics Limited, joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994....more about Steve Hancock.


more about Steve ...

www.industryeventsonline.com [cached]

more about Steve Hancock Industry Events Online | Steve Hancock

...
STEVE HANCOCK FICA Dip (AML)
DIRECTOR & CO FOUNDER OF AML ANALYTICS
...
Steve Hancock
Steve joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994.
He is the Professional Services Director and co-founder of AML Analytics Limited. Previously, he was the Global Head of Money Laundering Prevention and Counter Terrorist Financing for Prudential plc as well as the founder chairman of the UK Institute of Money Laundering Prevention Officers.
He is a professional member of the US Association of Certified Anti-Money Laundering Specialists and also a Fellow of the International Compliance Association, successfully completing the ICA Diploma in Anti-Money Laundering.
As an AML training and industry practitioner Steve has assisted Industry Events Online by providing valuable insight into the requirements of financial crime delegates when attending events and continues to support IEO as it develops.


Steve Hancock, Director, ...

www.mlros.com [cached]

Steve Hancock, Director, AML Analytics

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Steve Hancock, Simon Wilkin, Andrew Jackson, Olivia Allison, Brian Dilley, Ben Goh, Ben Hur


IMLPO

www.imlpo.com [cached]

Steve Hancock, Professional Services Director, AML Analytics

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