Colin Le Prevost

Money Laundering Compliance Officer
Overview

Colin joins Bedell Cristin providing Compliance and Risk expertise having spent over 11 years in Compliance and Risk roles in banking, fiduciary and investment sectors of the regulated financial services industry, holding MLRO and Nominated Officer positions, having achieved a distinction in the International Diploma in Compliance.

Prior to a career in Compliance, Colin trained as an auditor/accountant and spent 13 years with a global logistics and freight forwarding operation becoming their Group Accountant. Following this, Colin spent 10 years in the finance industry including managing an offshore employment payroll services operation gaining invaluable knowledge on UK employment and tax matters.

Professional
  • ICA – International Diploma in Compliance
  • Fellow of the International Compliance Association
  • ACCA – Certified Accounting Technician
  • ACCA – Certificate in International Auditing