Ewan is an AML Analyst, having joined after completing his Criminology and Sociology degree. Ewan is Product Lead for Global Risk Modeller, Red Flags List and CTRP (Cities Towns Regions and Ports). He is responsible for understanding and addressing vulnerabilities within high-risk sectors, including gaming, high-value goods, and gambling.
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Ewan continues to further his professional development with membership of the International Compliance Association, where he gained his Anti Money Laundering Certificate. His expertise spans across various facets of AML, including Sections/PEPs, Adverse Media, Ref Flags and Geo-political Risk Screening.