AMLSolutions Group
Sam Stewart - Director
Sam is a Director and Founder of AML Solutions Group. He has over 30 years' compliance experience gained as a practitioner, advisor and regulator. He has held or holds MLRO positions in Ireland, the Cayman Islands, the British Virgin Islands and the UK. Previously, he was EMEA Head of Compliance for Northern Trust and State Street Global Advisors. Sam 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.
Craig Josephson - Director
Craig Josephson is a Director and Founder of AML Solutions Group. He has over 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. Craig 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 and has held MLRO positions in a number of jurisdictions.
Raymond O'Neill - Director
Raymond is a Director and Founder of AML Solutions Group. He has worked in the investment management sector for over 30 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. Raymond holds a number of Non-Executive Director positions in Funds in a variety of jurisdictions.
David Costin - Senior Consultant
David has over 30 years’ experience in the financial services industry. His experience includes leading investment operations and technology teams, compliance and European AML regulatory reporting requirements, product development and fund accounting. David has extensive knowledge in all areas of Irish AML law. He has worked across a broad range of investment managers and fund service providers in different jurisdictions. He has experience of funds with varied investor bases including retail and institutional investors. David has acted as a Senior Consultant for AML Solutions Group since 2021.
Angela Harte - Office Manager
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.
Independence + Focus + Experience = Effectiveness