Open to opportunities

Gary John

@garyjohn1

Message

I manage compliance risks and partner oversight for regulated financial services.

United Kingdom

Message

What I'm looking for

I'm looking for a dynamic, scaling environment where I can apply compliance, risk management, partner oversight, and continuous-improvement experience to support responsible business growth.

At Modulr Finance, I manage partner oversight across regulated products, helping clients operate within the regulatory framework while identifying, escalating, and remediating risk.

I'm a Senior Oversight Analyst supporting a small team with subject matter expertise and complex, high-performing clients. I contribute to regulator and banking-partner reporting, audit preparation, KYC oversight, market-entry support, MI analysis, and continuous improvement initiatives that strengthen the control environment.

Previously, I completed KYC reviews for Luxembourg-based funds at RBSI, working with complex ownership structures, trusts, AML and CTF screening, transactional analysis, and regulatory change. I also bring extensive business ownership and people-management experience, alongside an ICA Advanced Certificate in Governance, Risk and Compliance achieved with Merit.

Experience

Work history, roles, and key accomplishments

Current

Senior Oversight Analyst

Current

Modulr Finance

Jul 2023 - Present (3 years 1 month)

Promoted to Senior Oversight Analyst in October 2024, providing support and subject matter expertise to a small team of analysts and handling a portfolio of complex, high-performing clients. Participates in reporting obligations to regulators and banking partners.

Stakeholder Engagement Statistical Analysis Process Improvement Decision making Relationship Building Risk Assessment