AMLSolutions Group
Craig Josephson
Craig Josephson has 40 years of experience in the financial services market. Between 1990 and 2015 Craig worked for Northern Trust, more recently in the role of Senior Vice President with responsibilities for AML Guidance (including acting as MLRO), Regulatory Compliance and Corporate Governance. Mr Josephson has worked in both London and Dublin during this period of his career. Prior to this from 1976 to 1990 Craig worked with Bank of America in both San Francisco and London. Craig is a Certified Anti-Money Laundering Specialist (CAMS). Mr Josephson has also served as a director and chairman of various regulated entities.
Email: craig.josephson@amlsolutionsgroup.com
Sam Stewart
Sam has over 20 years compliance experience gained as a practitioner, advisor and regulator. He has held MLRO positions in both Ireland and the UK and has previously been EMEA Head of Compliance for Northern Trust and State Street Global Advisors. Mr Stewart has also provided AML consultancy services while a Director at Deloitte. In his regulatory career Sam was Head of Asset Management Investigations at the UK's Financial Services Authority and Head of Investigations at IMRO. Sam is a Chartered Accountant and Fellow of the Chartered Institute for Securities and Investments.
Email: sam.stewart@amlsolutionsgroup.com
Raymond O'Neill
Raymond has joined AML Solutions as a Non Executive Director. He has worked in the investment management sector for 28 years in senior roles with global consultancy firms Kinetic Partners and RSM Robson, and fund administrators State Street and HSBC. Raymond is a FCCA, CFA and has Cert IoD.
Email: raymond.oneill@amlsolutionsgroup.com
Brian Kelly
Brian qualified as a barrister at King’s Inns and worked at the Central Bank of Ireland from 2008 to 2012 where he worked in the AML Unit. In late 2012 Brian joined Better Regulation in London as Head of Legal. He also worked for the financial crime team of E&Y in Luxembourg prior to joining the Central Bank. Brian has acted as a Senior Consultant for AML Solutions Group since 2017.
Email: brian.kelly@amlsolutionsgroup.com
Angela Harte
Angela is our Office Manager, a role which ensures we meet client and internal deadlines and function efficiently. Prior to joining AML Solutions, Angela was a Court Stenographer in the UK for 16 years. She worked primarily in the Appeal Courts in the Royal Courts of Justice and the Central Criminal Court (Old Bailey). She can provide transcription services upon request.
Email: angela.harte@amlsolutionsgroup.com