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This profile was last updated on 7/21/15  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Steve Hancock

Wrong Steve Hancock?

Professional Services Director an...

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...   more
Background

Employment History

Board Memberships and Affiliations

Education

  • ICA Diploma , Anti-Money Laundering
    University of Manchester
53 Total References
Web References
AML Analytics
www.aml-analytics.com, 21 July 2015 [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, 17 April 2015 [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.
Financial Services Skills Council | steering group
www.fsnto.org.uk, 29 July 2005 [cached]
Steve Hancock
Steve Hancock is the Head of Group Money Laundering Prevention for the Prudential Group, worldwide.Prudential currently offer services within the life, pensions and investment sector, together with fund management, property investment and management and retail and electronic banking within 35 business units in 22 countries across Europe, Asia and the USA.Steve has worked in the financial services sector for sixteen years.He has had responsibility for money laundering deterrence since the inception of the UK Money Laundering Regulations in 1994.He is the current Chairman of the UK Institute of Money Laundering Prevention Officers and a member of the US Association of Certified Anti-Money Laundering Specialists.
Insurance UK
www.wap-week.co.uk, 29 June 2005 [cached]
Steve Hancock
...
Steve Hancockis the group money laundering officer for Prudential plc, a position he has held since August 1999.He has worked in the financial services industry for twelve years for both Prudential and Lloyds TSB.During this time Steve has gained experience in a number of roles including sales, sales management, training, compliance and security.Steve is an experienced speaker on financial crime matters, delivering presentations throughout the UK, Crown Dependencies, Europe and the US.He is also currently chairman of the Institute of Money Laundering Prevention Officers.
Europe eNews » World-Check Reaches 1,000 Clients With Risk-Reduction Intelligence
www.europeenews.com, 10 Aug 2004 [cached]
- Steve Hancock, Group MLRO, Prudential
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