Lawrence Hanlin | KPMG | GI

Lawrence Hanlin

Risk Consulting Manager: Advisory

KPMG in Gibraltar

Lawrence is a Risk Consulting Manager in our Advisory practice with specific responsibility for our Regulatory & Compliance Services. Lawrence joined KPMG Gibraltar in 2014. Prior to joining KPMG, Lawrence worked in various managerial roles in the Financial Banking Industry for RBSI & Coutts UK both Offshore and Globally. He has extensive experience in risk related topics over his 16 years therefore gaining a good understanding on how to protect customers. Lawrence is a professional member of the International Compliance Association.

Areas of expertise

Advisory Banking Business Intelligence and Analytics Financial Risk Management Financial Services Insurance Management Consulting Regulatory Risk Risk Consulting Solutions Network

Lawrence Hanlin

Education and qualifications

  • International Compliance Association Diploma in Anti-Money Laundering (Dip.AML)

Accreditation

  • Member, International Compliance Association (MICA)

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