Clay joined INDOS Financial (INDOS), a JTC Group Company, in 2021 and is the Head of Anti-Money Laundering (AML) Services.
As the Director of AML Services, he works directly with clients to ensure they have an effective and efficient framework in place to satisfy their regulatory obligations. Clay is supported by a group of AML professionals who assist in the day-to-day oversight of the client’s programme.
Prior to joining INDOS, Clay was a consultant with KB Associates where he acted as the Money Laundering Reporting Officer (“MLRO”) to Irish investment funds and the Anti-Money Laundering Compliance Officer (“AMLCO”) to Cayman investment funds where he advised them on anti-money laundering issues.
