Alan Morley is Head of AML and Compliance Practice at GFT. Alan has extensive experience in financial regulations in the U.S., UK and elsewhere and is a proven leader in the strategic use of technology to enhance business policies, processes and performance in global risk and compliance (GRC).
Over the last 18 years, he has worked with global banks on improving anti-money laundering transaction monitoring capabilities, control room surveillance, OFAC sanctions filtering, 314a screening, KYC and client remediation processes, legal discovery and regulatory risk assessments. With GFT, he works with clients from all regions throughout the U.S., EU, the Americas and Asia-Pacific.
