Bob Welsh

Robert Welsh is a Fellow of the International Compliance Association and holds a Graduate Diploma in Anti-Money Laundering from Manchester University. He has extensive experience in AML/CFT compliance, including leading the AML team as AMLRO at First NZ Capital and working on contract AML/Compliance roles at St. Peter's Trust Company, Northern Trust Fiduciary Services Guernsey, and Pencarrow Private Equity. Welsh has a strong track record of reviewing and updating AML/CFT documentation, conducting risk assessments, and providing training to front line staff. He is currently working as a contract AML/Compliance at Aztec Group, where he is responsible for reviewing new customer files to ensure compliance with Guernsey regulations.