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Geoffrey Cheasty

Senior Manager - Risk Advisory

Geoffrey is a Senior Manager in our Regulatory Risk team in Risk Advisory specialising in the provision of financial crime compliance services to clients in the financial services sector. Geoffrey has over 10 years’ experience in industry and consulting in Ireland, the UK and Denmark, across asset management, fund services and banking.

Geoffrey has led teams in CDD remediation and transaction monitoring projects, conducted assurance reviews into clients’ AML/CFT Frameworks and drafted AML/CFT policies and procedures.