Robyn Ingram

Background

About Robyn Ingram

Financial Crime Prevention | Fraud | AML/CTF | Fintech & Regulated Financial Services | EU | UK I am a DMLRO & Compliance Officer with extensive experience in anti-money laundering, financial crime compliance, and regulatory risk management within fintech and financial services. I have built, led, and optimised client onboarding teams, ensuring adherence to relevant legislation and regulations while improving operational efficiency and risk mitigation strategies. My Expertise Includes: Building & implementing financial crime compliance processes aligned with global regulations Leading high-performing AML & onboarding teams to mitigate risk & enhance due diligence Regulatory reporting & submissions, including SARs Optimising client onboarding workflows to balance compliance & customer experience The development of processes & procedures, risk methodology, financial crime & compliance training programs JMLSG, MiFID ll, FCA Handbook and relevant EU legislation etc. I collaborate with Product, Operations, Sales and Front Office teams to ensure a proactive, integrated approach to financial crime compliance. My focus is always on driving efficiency, reducing regulatory exposure, and fostering a culture of compliance excellence. Let’s connect!#AML #FinancialCrime #KYC #KYB #ClientOnboarding #Compliance #FCA #JMLSG #Fintech #RiskManagement #DMLRO #ComplianceOfficer #Fraud