Neil McAuley

Neil McAuley is an experienced professional in risk management and anti-money laundering (AML) with a comprehensive background in the financial services sector. Currently serving as the Head of AML at SuMi TRUST Global Asset Services since December 2022, Neil previously held various leadership positions at Citi, including EMEA BCMA Financial Crime Risk and Control head, EMEA AML Internal Audit Senior Manager, and EMEA Regional FIU Manager. Neil's expertise extends to key compliance roles at Ulster Bank, BNP Paribas Personal Finance, and Bank of Scotland, where responsibilities included risk analysis, compliance monitoring, and operational risk management. Neil's educational journey began at La Salle Boys' School in Belfast.