Tyrone Griffiths

Tyrone Griffiths has over 25 year’s experience in the financial industry, both at an operational and compliance level.

He holds the following qualifications:

  • ICA Professional Postgraduate Diploma in Financial Crime Compliance (in progress) – Prof.PgDip(FCC)
  • BSc Hons in Management and Compliance – The University of Manchester
  • ICA Diploma in Anti-Money Laundering – Dip(AML)
  • ICA Diploma Financial Crime Prevention – Dip(FinCrime)
  • ICA Diploma in Compliance – Dip(Comp)
  • FICA – Fellow of the International Compliance Association
  • Certified Professional – International Compliance Association

He has held senior positions within major financial institutions, where he has either been the Money Laundering Reporting Officer, the Deputy MLRO or Sanctions Head.

Extensive knowledge within the Anti-Money Laundering and Counter-Terrorist Financing space, Tyrone was also the MLRO and Compliance Officer that led the LIBOR investigation at RP Martin, which assisted the Financial Conduct Authority, Department of Justice and Commodities Futures Trading Commission in expediting their investigation, which lessened the resultant fine to the firm.

His pragmatic approach to AML and Counter-Terrorist Financing has helped various business sectors to implement proportionate systems and controls to meet their obligation.

He holds a BSc Hons in Management and Compliance (Manchester Business School) and also holds Diplomas in UK Anti-Money laundering and Financial Crime.

Tyrone is passionate about AML / CFT and how systems and controls can be transformed into a process that is utilised by all employees of a firm.

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