9th November

Royal Lancaster Hotel London

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Alex Nash

MLRO
Cashplus Bank

Alex is the MLRO for Cashplus Bank where he has operated in financial crime prevention roles for the past nine years, previously working in RBS and PPS. Alex’s career has been dedicated to the prevention of money laundering and terrorist financing, with responsibilities ranging from first line detection to strategy development.

He has led the design and delivery of front-end transaction monitoring systems, focussing his knowledge of small financial institution risk in the development and oversight of control frameworks.

He holds a BA Hons Degree, and two Diplomas from the ICA with experience in insurance, electronic money and banking industries