Jamie Allan
Head of Risk & Compliance
Expertise
Jamie served in Her Majesty’s Armed forces for over 11 years leaving at the rank of Major having gained extensive operational experience in the fields of security, risk, and intelligence. Jamie now specialises in risk and compliance and has experience across a number of compliance and regulatory areas such as investments, insurance, pensions, company and trusts, and data protection. Jamie holds a BSc (Hons) in Physics and Computer Science, a Graduate Diploma in Law and is a Chartered Manager with the Chartered Management Institute. Furthermore, Jamie holds a Diploma in Strategic Management and Leadership, an Advanced Certificate in Compliance, and several Financial Planning qualifications with the Chartered Insurance Institute.
Recent articles/podcasts by Jamie
Practical Compliance for DNFBPs - Your Anti Money Laundering Obligations (Podcast)
The 5th Money Laundering Directive and the Register of the Ultimate Beneficial Owners