Frederick Masters

Background

About Frederick Masters

I have 5+ years of multi-jurisdictional AML/KYC/TM/EDD, compliance and financial crime investigatory experience. My tenure evaluating and executing processes as part of the compliance plan enables me to identify and agree upon improvements and solutions with stakeholders before reporting findings to management. I have extensive regulatory knowledge, which underpins my work and enables me to be an effective business partner. I am always keen to communicate with, understand and learn from all levels of the business, as this enables me to remain an engaged, integrated member of the organisation, able to provide meaningful guidance and instruction to partners. Finally, a robust, growing foundation of professional and academic qualifications has equipped me with the ability to produce clear, concise, analysis led reports.