Malcolm Dallas

Malcolm Dallas is a seasoned compliance and financial crime professional with extensive experience across various sectors. Currently serving as MLRO & Compliance Manager at Centtrip Ltd since September 2022, Malcolm previously held key positions including Head of Financial Crime, Risk and Compliance projects at Project Partners, and Director at MALCOLM DALLAS CONSULTING LTD. Noteworthy roles include Deputy MLRO at Al Rayan Bank, Project Manager for regulatory remediation at EFG Bank, and Group Fraud Investigator at Barclays UK, focusing on fraud investigations for Wealth and International clients. Furthermore, Malcolm has a strong background in AML and sanctions, having served as Deputy MLRO and Senior AML and Sanctions Manager at Scotiabank London, as well as AML and Sanctions Advisory Manager at The Royal Bank of Scotland Group. Early in the career, Malcolm specialized in criminal financial investigations while at the UK Financial Services Authority and as a Police Constable and Accredited Financial Investigator at Hertfordshire Constabulary, where significant fraud cases were investigated. Malcolm holds a qualification from the International Compliance Association.