Ben Morgan
@benmorgan
Compliance and risk management professional
United KingdomWhat I'm looking for
I am a dedicated and detail-oriented professional with experience in compliance and risk management, having worked in various roles within the financial sector. My most recent position as a Senior Associate at Menzies LLP has provided me with a strong foundation in onboarding new clients, conducting risk assessments, and collaborating with the AML team.
Throughout my career, I have developed a strong understanding of relevant legislation and company policies, ensuring that all activities are conducted in line with regulatory requirements. My experience as a Compliance Analyst at Risk Finance Limited has given me a unique perspective on the importance of transaction monitoring and certification of investor funds.
In addition to my professional experience, I have also pursued various qualifications and certifications to enhance my skills and knowledge. These include certifications in SQL, anti-money laundering, and cryptocurrency, as well as a Certificate in Management and Leadership from the Chartered Management Institute.
Experience
Work history, roles, and key accomplishments
Senior Associate
Menzies LLP
Sep 2022 - Present (2 years 8 months)
Carried out onboarding for new clients, conducted risk assessments, and contributed to Customer risk system
Compliance Analyst
Risk Finance Limited
Aug 2021 - Sep 2022 (1 year 1 month)
Onboarded new clients, conducted Transaction monitoring, and certified investor funds
Education
Degrees, certifications, and relevant coursework
UGUniversity of Greenwich
BA (Hons), International Business
2019 - 2022
Pursued a BA (Hons) in International Business
COCodeAcademy
Certificate, Computer Science
Completed courses in SQL, including Learn SQL, Intro to SQL, and Analyze Data with SQL
A(Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certification, Anti-Money Laundering
Obtained Certified Cryptoasset AFC Specialist Certification (CCAS)
The CryptoCurrency Certification Consortium (C4)
Certification, Cryptocurrency
Earned Certified Bitcoin Professional (CBP) certification
CAChainalysis Academy
Certificate, Cryptocurrency Investigations
Completed KYT Essentials course, Reactor Essentials, and Solution Essentials: Crypto Investigations course
TTThe Association of Taxation Technicians
Certification, Taxation
Attained first time passes in all 6 ATT examinations, earning the ATT qualification
C(Chartered Management Institute (CMI)
Certificate, Management and Leadership
Earned Level 5: Certificate in Management and Leadership
Availability
Location
United KingdomAuthorized to work in
Job categories
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