Head of Quality and Compliance | MLRO and Partner01244 405517
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.