The IMLPO CommitteeRun for members by members, every individual on the committee is voted in every year at our Annual General Meeting. The committee aims to reflect the wide range of organisations our members belong to, ensuring workshops, members meetings and the annual conference are relevant and well received.
A number of the Committee changed at the AGM in February 2018, details of the newly elected committee are detailed below.
Amasis Saba | Chair
Compliance Manager / Deputy MLRO
|Bryan Cave Leighton Paisner LLP|
At BLP Amasis has been instrumental in enhancing many of the firm's compliance policies and procedures drawing on previous knowledge and experience as a compliance professional with a range of financial services organisations including Blue Chip firms and higher risk internet operators. Amasis is currently working on the implementation of a full re-design of the BLP client and matter on boarding solution using Intapp's 'Open' solution. In 2012 he was appointed to the Money Laundering Task Force of the Law Society of England and Wales. As part of the Task Force he has been privileged to have been able to work with the Law Society and Government on a range of compliance and AML matters including the SAR reporting, National Risk Assessment and UBO registers.
At BLP Amasis is the Deputy MLRO and a senior member of its Risk and Compliance Management Team with responsibility for the management of the Compliance Team. The Team is responsible for conflict checking, client risk assessments, due diligence and file opening for all of BLP's international offices. Amasis has also been a member of BLP's Diversity Committee, a volunteer reader at Manor Park Primary School and an active member of its softball team.
Phil Coole | Secretary
Phil brings a broad range of financial services financial crime experience from a variety of firms. After working at Ernst and Young Phil's first financial crime role was at the, then, FSA as part of the Financial Crime Operations Team now overseen by Rob Grupetta. This exposed Phil to a diverse array of firms and financial crime issues (including AML, ABC, sanctions and fraud) but more specifically in the banking sector. He left the, now, FCA as a senior associate and moved to Lloyds to oversee their private banking financial crime team. Like the FCA, Phil's remit encompassed all finance crime types but working on the other side of the fence with senior business stakeholders to implement effective systems and controls. Phil is now the Deputy MLRO at Investec Bank PLC and has been in role since May 2015. Outside of work, Phil is a family man but still attempts to maintain aspects of his old life including "sport", "restauranting" and cinema.
Craig McKinlay | Committee Member
Craig is a former senior police officer, specialising in risk management, staff development and the management/investigation of serious and volume crimes, with over 12 years of successful management, partnership and leadership experience with a reputation for delivering the most challenging organisational targets and objectives in the field of criminal investigation. Since 2013, he has been employed in the gambling industry, within the AML field and is recognised for developing strong working partnerships both internally and externally, whilst protecting the organisation from real and potential money laundering situations. A key individual in raising knowledge and compliance with legislation and regulations.
Daren Allen | Committee Member
Dentons UKMEA LLP
Daren is a Partner in Dentons London Litigation and Dispute Resolution team. Daren has a great deal of experience in acting for financial institutions and large corporations in relation to complex investigations, litigation and regulatory enforcement proceedings. He regularly advises on matters relating to money laundering, bribery and corruption and fraud. He has advised the Joint Money Laundering Steering Group on the Anti-Money Laundering Guidance Notes for the financial sector and assisted the Ministry of Justice in drafting the Guidance on the Bribery Act 2010.
Angela Foyle | Committee Member
Angela joined BDO in 2005 and is a financial services partner.
She trained at Price Waterhouse and has spent time with Linklaters and KMPG. Angela has specialised in the financial sector since qualification and has advised on a wide range of financial sector issues. Angela is Head of Financial Crime at BDO LLP and is also the Nominated Officer for the firm. She has been a member of its AML team since 2007. Angela has an MA from University of Dublin, Trinity College.
Leanard Phillip | Committee Member
Al Rayan Bank
Leanard’s career began as a police officer/detective in the Trinidad and Tobago Police Service (TTPS) where he spent ten years. After this, he served five years as a Criminal Intelligence Analyst at the International Criminal Tribunal for the former Yugoslavia (UNICTY) in The Netherlands. This was followed by a two-year stint at the Independent Inquiry Committee into the Iraq Oil for Food Programme (IIC-OFFP) in New York.
Leanard is an Anti-Financial Crime SME having worked in the industry for the last 12 years. He held the MLRO/CF11 for one of his previous firms and worked as Deputy MLRO and Head of Sanctions for two others. Between 2011 and 2013, Leanard represented his firm on the BBA Money Laundering Advisory Panel, Anti-Bribery and Corruption and Sanctions Working Group.
Leanard holds an MSc in Financial Regulations and Compliance Management from London Metropolitan University and an ICA Diploma in Anti-Money Laundering. With a comprehensive understanding of what adequate and effective systems and controls are, he continues to work in the city as a contractor/consultant contributing to building and maintaining adequate and effective anti-financial crime systems and controls.