Stuart Wallace

Stuart Wallace is a seasoned professional in financial crime compliance with extensive experience in the banking sector. Currently serving as Money Laundering Reporting Officer at Close Brothers since January 2015, Stuart is responsible for establishing and maintaining the financial crime compliance program across diverse business portfolios, focusing on policy consistency and cultural development. Previously, as Senior Financial Crime Manager at Close Brothers, oversight of financial crime systems was a core responsibility. Prior to that, Stuart worked at GE Capital Bank from October 2008 to December 2014, holding roles such as Financial Crime Leader/Deputy MLRO and Compliance Manager and MLRO, where implementation of compliance programs covered UK regulations and international branches. Stuart holds several qualifications including a UK Diploma in Anti Money Laundering from the International Compliance Association and a B.A. (Hons) in Intellectual History from the University of Sussex.