Jeremy Round

Managing Director

Since 2005 Jeremy has developed, configured, measured, consulted, and delivered training on sanctions screening on four continents for many of the biggest names in global banking. In the past three years, he has performed assurance work on the sanctions screening systems of all four major UK high street banks, and has led workstreams for both OFAC deferred prosecution agreements, and FCA AML attestations. Jeremy regularly delivers training to compliance teams around the world, and provides the quarterly sanctions training workshop for the British Bankers’ Association. His knowledge of payment, customer and trade finance screening systems is second to none; as his experience of local regulatory requirements through Europe, Africa, and the Far East.