Our people Gary Evans
 

Gary Evans

Fund administration
Financial Crime Specialist
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Meet Gary

Gary joined the Compliance team in November 2021 to focus on financial crime matters.

He provides advice, training and support relating to the prevention and detection of money laundering, terrorist financing and other types of financial crime.

Experience

Since 2003, Gary has specialised in financial crime prevention and has previously acted as MLRO/MLCO and as a consultant. His experience spans a variety of sectors including wealth management/private banking, accountancy and trust/company services. Gary has worked with firms in UK, Guernsey, Jersey, Ireland, Switzerland, Luxembourg and Singapore.

Qualifications

  • Financial Crime Prevention Diploma, ICA
  • Compliance Audit and Assurance Award, IIA

Interests

Gary enjoys good food, good wine and good coffee. He enjoys walking and practices yoga (almost) every day.

 

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