Neil Jeans

Financial Crime Compliance & Risk Consultant

About Neil

Neil Jeans has a unique background in financial crime risk management with extensive experience in AML/CTF, sanctions and anti-bribery across banking products and services, spanning over 20 years. As a former financial services regulator, Neil was central to developing the anti-money laundering regulation and handbook, as well as the supervision techniques for the UK FSA (FCA) in the late 1990’s/early 2000’s. Neil was also member of the UK Joint Money Laundering Steering Group (JMLSG) Board responsible for the major revision of AML guidance published in 2006 and also regularly participated in the Private Sector Expert forum of the Financial Action Task Force (FATF). Neil has been working with Thomson Reuters, advising on the design, development, and build of Thomson Reuters KYC Managed Service since May 2013.

Posts by Neil