Gregor Gottlieb, Regulatory Director - UK
Gregor is the Director of the Financial Services Regulatory Compliance practice.He has extensive experience in advising Financial Services clients in relation to all aspects of financial crime, but with a particular focus on anti-money laundering. He has particular expertise in the operationalisation of anti-financial crime programmes, including client onboarding operating models, systems and controls, governance, as well as culture and conduct areas. Gregor brings 20 years’ experience in the Financial Services industry, latterly, as Global Head of AML/KYC for the Asset Management division of a leading global financial institution. He has been a Senior Business leader and Programme Manager at a market leading financial services firm in client facing, operational and regulatory roles. Gregor has worked in the UK, Luxembourg, Hong Kong and Germany. Gregor chairs FinCAM, a forum of Money Laundering Reporting Officers and senior AML/CTF professionals of the Asset Management Industry.
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