Chester 01244 405 555

Grosvenor Court
Foregate Street Chester
Cheshire CH1 1HG
DX: 19990 Chester


Shrewsbury 01743 443043

Lakeside House
Oxon Business Park
Shrewsbury SY3 5HJ
DX: 148563 Shrewsbury 14

Slide e

Airport City, Manchester 0161 537 3324

Offices 204 and 205
Manchester Business Park
3000 Aviator Way
Manchester M22 5TG

Gavin Ball Profile Picture

Gavin Ball

Head of Quality and Compliance | MLRO and Partner

  01244 405517
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About Gavin Ball

Gavin is an experienced Financial Crime Compliance professional with extensive experience working for top tier Professional Services firms and FTSE 100 organisations. He is a Certified Fraud Examiner and an Accredited Counter Fraud Specialist who has led numerous international financial crime investigations and compliance engagements.

Before joining Aaron & Partners as their Head of Quality and Compliance Gavin worked as a fee earner, with clients in global organisations across varying sectors such as Engineering, Construction, Financial Services, Retail, Charities, Central Government and Healthcare.

Gavin is also the nominated Money Laundering Reporting Officer for the firm and deals with all Anti Money Laundering referrals, reporting and training across the business.

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