John Cozens
About John Cozens
Title: AML Implementation Analyst
John Cozens currently holds the position of AML Implementation Analyst. In this role, he is responsible for overseeing the implementation of anti-money laundering strategies and solutions within financial institutions. Leveraging his extensive experience, John ensures that the bank’s AML policies are effectively executed, monitored, and aligned with regulatory standards.
Education and Expertise
John Cozens studied at London Open University and obtained a Bachelor of Arts degree. His educational background, combined with his extensive experience in anti-money laundering (AML) consulting, positions him as a knowledgeable professional in the financial sector. John's expertise spans several areas within AML, including remediation, upgrade, and implementation analysis.
Background in Financial Institutions
John Cozens has worked in various roles across multiple international banks. His career includes positions such as AML Consultant at Doha Bank, Lead Lookback Analyst at CITIC Ka Wah Bank, and Implementation Manager at IDB Bank. Additionally, John served as an AML Upgrade Analyst at Atlantic Bank and an AML Remediation Analyst at Deutsche Bank.
Senior Positions and Leadership Roles
Throughout his career, John Cozens has held several senior positions, indicative of his leadership abilities. He was the Senior Vice President and BSA Officer at Hudson United Bank and the Vice President at Citi. His roles have involved significant responsibility and leadership in steering AML efforts within these institutions.
Diverse Professional Experience
John Cozens has a multifaceted background in the financial sector, including roles in programming and platform management. At Barclays, he was the Platform Manager and also worked at Computer Systems International in a programming capacity. This diverse professional experience has enhanced his ability to manage complex AML projects and initiatives effectively.