Professional Profile John Horan, Anti-Money Laundering Advisor
Before joining HM, John has enjoyed a wide and varied career in Law Enforcement. For the past ten years he was a Money Laundering investigator and Specialist trainer in Anti-Money Laundering both to Law Enforcement and the Regulated Industries throughout the UK. John currently advises a range of clients on how to comply with the Anti-Money Laundering Legislation and Proceeds of Crime Act. This comprises full training programmes, systems compliance and a client support helpdesk. John is a member of the Institute of Money Laundering Prevention Officers. He is married with two daughters, both of whom are keen equestrians and therefore leave him little time for hobbies. Despite this, he is a history buff and still fits in time to enjoy the odd pint of real ale. Email: jhoran@harbinson-mulholland.com or phone 028 9044 5100
|