Fraser Wilson

Oversaw International Business Operations AML and ODD functions, managing day-to-day service delivery, people management and process documentation while liaising with Compliance/MLRO and external partners to ensure regulatory adherence.

Managed International Business Operations for AML/ODD, ensuring execution of processes in line with CSSF 12-02, FATCA/CRS and led people development, procedure governance and client due diligence reporting.

Led AML team operations to ensure compliance with Luxembourg 12-02, managed escalations, approvals and reporting, and supported client meetings while providing performance feedback and development to staff.

Acted as deputy MLRO and oversaw IFDS Canada AML Compliance Program, managing sanction screening, anti‑bribery program, training and escalated AML case reviews while coordinating with Luxembourg and Ireland compliance teams.

Supervised AML operations to ensure timely processing of account/broker setups and maintenance in line with Luxembourg requirements, handled sensitive client enquiries and supported reporting and stakeholder communications.

Reviewed documentation for new and existing investor/broker accounts to assess risk and ensure Ireland and Luxembourg regulatory compliance, managed escalations and contributed to AML/KYC policy maintenance and process improvements.

Managed a team of 14 delivering execution services for a tier-one client, overseeing shifts, controls, SLAs and performance management while driving procedural improvements and participating in senior service reviews.

Provided client service for private equity, real estate and hedge fund clients, coordinating internal teams, drafting SOPs, delivering KPI reports and supporting client meetings and onboarding/offboarding processes.

Completed IGCSE and AS level courses including English Literature, English Language, Combined Sciences, Maths, ICT, French, History, Art, Business Studies, French, Geography and Art.

Completed a 2-year BTEC Level 3 Extended Diploma in Public Services.

Professional association/contact information listed for recruitment and career services.