Gregory Holmes
About Gregory Holmes
Gregory Holmes is an AML Compliance Analyst currently employed at Currencycloud since 2021. He has a background in financial crime analysis from his time at Deloitte and experience in sports coaching.
Current Role at Currencycloud
Gregory Holmes serves as an AML Compliance Analyst at Currencycloud. He has held this position since 2021, contributing to the company's efforts in ensuring compliance with anti-money laundering regulations. His role involves analyzing transactions and identifying potential risks associated with financial crimes.
Previous Experience at Deloitte
Gregory Holmes worked at Deloitte in various capacities. He was a Financial Crime Analyst from 2018 to 2019, where he focused on identifying financial crime risks. He then advanced to the role of Senior Financial Crime Analyst from 2019 to 2021, further enhancing his expertise in financial compliance. Prior to these roles, he served as an Engagement Support Associate from 2017 to 2018.
Coaching Experience in Cricket
Gregory Holmes has experience as a cricket coach, having worked at Anglican Church Grammar School (Churchie) in Brisbane, Australia, from 2012 to 2013. He also coached at The Geelong College in Geelong West, Australia, from 2016 to 2017. His coaching roles involved training and mentoring young athletes in the sport.
Education and Qualifications
Gregory Holmes studied at Cardiff Metropolitan University, where he earned a Bachelor of Science (BSc) with Honours in Sport Management from 2013 to 2016. He completed his A Levels at Radyr Comprehensive School, achieving grades in Geography, Maths, and History from 2005 to 2012.