Internal Movement

Ocorian Boosts Financial Crime and AML Expertise with Key Appointment


Photo courtesyJoe French

Author: Funds Society, Miami

  1. French is promoted to his new role having previously worked for Ocorian’s Newgate Compliance Limited for over six years
  2. His experience includes 13 years with HM Revenue & Customs leading intelligence teams which developed domestic and international criminal and civil cases in relation to money laundering, fraud and cyber-crime