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Anthony Wills
Head Of Compliance , Bank of Beirut (UK) Ltd
St Albans, United Kingdom, United Kingdom
An experienced Compliance Professional with over 25 years experience of Compliance, AML, Risk Based Supervision, Corporate Governance and IFRS.Has worked for Bank of England, FSA and as Compliance Officers for a Japanese, Korean and Lebanese Bank.Has worked in 20 countries as a consultant prividing TA to banks on a range of regulatory issues.
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Area of Expertise:
  • Private Sector, Social Enterprise, Corporate Social Responsibility
Professional Experience:
Head Of Compliance with Bank of Beirut (UK) Ltd
Responsible for all aspects of ensuring that the Bank meets the regulatory requirements of the FSA and Banking Control Commission of Lebanon

Compliance Officer/MLRO with Industrial Bank Of Korea
CF 10 and CF 11 responsible for all aspects of Compliance and AML

Basel II Consultant with Barclays Capital
Senior Associate with Financial Services Authority
Integrated Regulatory Returns Policy Associate

Consultant with Anthony Wills Associates Ltd
Senior Consultant to Central banks and Commercial banks providing regulatory consulting assistance on Bank Supervision, Basel II, IFRS, AML, ABC, Corporate Governance and Internal Audit. Projects were funded by World Bank, EU, DIFID, EBRD and ADB.

I have worked in Russia, Ukraine, Hungary, Poland, Czech Rerpublic, Slovakia, Bulgaria, Azerbaijan, Jordan, Bhutan, Afghanistan, Vietnam, Philippines, Japan, Korea, Canada and the UK.

Compliance Officer with Long Term Credit Bank Of Japan Ltd
Ensuring that the Bank complied with the Bank of England and the SFA . Responsible for Bank of England returns and Internal audit.

Bank Supervision Analyst with Bank of England
Audit Senior with Coopers @ Lybrand
MBA in International Business from University of Strathclyde (1985 - 1986)

BSc in Economics from University of Southampton (1971 - 1974)

from Hamilton Academy
Available for:
  • Consulting assignments
  • Job opportunities
  • Internships / Fellowships
  • Being headhunted – make me an

    Years of Experience:
    More than 20 years
    Highest Qualification:
    English, French, Spanish, Arabic, Chinese, Russian
    United Kingdom
    LinkedIn Profile:
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