GARETH EDWARDS

VICE PRESIDENT - COMPLIANCE

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Gareth has over 13 years’ experience in the Financial Services industry having worked in operations, regulatory compliance and project management roles during that time. He holds a Law degree, awarded by Queen's University Belfast.

 

Prior to joining FinTrU Gareth worked for a global fund management company in Dublin for 6 years where he was responsible for managing regulatory and financial crime compliance for a number of Irish and Luxembourg domiciled UCITS and non-UCITS collective investment schemes.

 

On moving back to Belfast in 2012 Gareth worked for Ulster Bank as Project Manager on their AML Change Programme before working for a leading money remittance firm where he managed their global compliance.

 

Most recently Gareth worked for Citi as Regulatory Reporting QA Manager, responsible for assuring the quality of transaction reporting submitted to the FCA for multiple product flows across a number of Citi entities.

 

At FinTrU Gareth is a member of the senior management team with previous responsibility for delivering a KYC remediation project for a London based Tier 1 investment bank client. Most recently he has been working with a local commercial bank client to deliver a number of financial crime compliance monitoring reviews.