Name: Wesley Walsh

Company: ACCA

Title: Head of AML & Operations

Biography

Wesley is the Head of AML & Operations at ACCA. He is responsible for the AML supervisory team who conduct specific AML compliance reviews of ACCA firms located in the UK, Ireland and Isle of Man as well as the Regulatory & Conduct operations functions.
He has over 25 years’ experience working within financial crime roles for global organisations in the financial service sector.
Wesley is the current chair of the UK AML Supervisors Forum (AML SF) and a member of the CCAB Economic Crime Panel.