Christopher Lane
About Christopher Lane
Christopher Lane is an Anti-Money Laundering Senior Analyst at SEI in Greater Dublin with over 7 years of experience in the field.
Current Position at SEI
Christopher Lane is currently serving as an Anti-Money Laundering Senior Analyst at SEI. Based in Greater Dublin, Lane has been with SEI since April 2020. He is responsible for implementing and maintaining anti-money laundering (AML) processes and ensuring compliance with relevant regulations.
Previous Experience at The Citco Group Limited
Before joining SEI, Christopher Lane worked at The Citco Group Limited as an Anti-Money Laundering Specialist. From 2016 to 2020, over a span of 4 years, Lane focused on AML compliance, working to detect and prevent money laundering activities within the organization. His role involved conducting comprehensive risk assessments, transaction monitoring, and regulatory reporting.
Professional Experience in Anti-Money Laundering
With over 7 years of experience in anti-money laundering roles, Christopher Lane has a solid background in AML processes and compliance. His work history includes significant positions where he specialized in the detection and prevention of financial crimes, contributing to robust AML frameworks within organizations.
Expertise in Anti-Money Laundering Processes
Christopher Lane specializes in anti-money laundering processes and compliance. His expertise includes implementing AML protocols, conducting risk assessments, and ensuring adherence to regulatory requirements. Lane's systematic approach to AML processes is aimed at mitigating risks related to financial crimes and maintaining the integrity of financial systems.