Verified recordProfessional Services

Nathan Curran

Risk Compliance Analyst 2 at Pwc

Based in Belfast, United Kingdom

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Seniority

Staff

Department

General Business & Management

Location

Belfast

Industry

Professional Services

Company size

297K

Contact information

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Email

1 credit

n•••••••@pwc.com

Phone

5 credits

+44 ••• •••• ••••

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Background

About Nathan Curran

Experienced AML/KYC Analyst with 4.5 years at PwC, specialising in client onboarding, CDD/EDD, and financial crime compliance.Certified by ACAMS and APM, with proven expertise in sanctions/PEP screening, UBO identification, and transaction monitoring.Recognised for streamlining onboarding processes, reducing compliance risks, and training junior staff to exceed SLA performance.Skilled communicator with client-facing experience and a track record of supporting major banks and financial institutions in meetingFCA and international regulatory standards.

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