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Joshua Muchiri

Money Laundering Compliance Officer Regulatory & Compliance Jersey
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OVERVIEW

Josh has over seven years' experience working in risk management roles ranging from CDD, operational risk and AML and regulatory compliance within banking, fiduciary and funds sectors.  He has been significantly involved in projects for CDD remediation, segment risk assessments, pandemic business continuity, migrating workflows to other jurisdictions, risk mapping and compliance monitoring. Josh has substantial experience working with UK, Luxembourg, Gibraltar, Isle of Man, Guernsey and Jersey regulations.

BACKGROUND

Previously, Josh worked at Royal Bank of Canada Wealth Management International as a  Compliance Monitoring Manager and Royal Bank of Scotland International (RBSI) as a Compliance Monitoring Officer.  Prior to this he worked at RBSI as Controls Assessment Assistant Manager.

PROFESSIONAL ACTIVITIES

Professional member of the International Compliance Association 

Member of Jersey Compliance Officers Association

AREAS OF EXPERTISE

Anti-Money Laundering Services  

EDUCATION

Middlesex University, UK, Post Graduate Certificate, Risk Management, 2021

International Compliance Training Academy, ICA Professional Postgraduate Diploma, Governance, Risk and Compliance, 2020

The University of Manchester, UK, ICA Advanced Certificate in Practical CDD (Distinction), 2016

BPP University, Jersey, Certificate, Trust & Company Administration, 2015

Highlands College (Ofqual), Jersey, Level 4 Diploma, Management, 2014


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GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

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