Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions
Mr. Siddons is responsible for advising clients on the development and remediation of AML/Sanctions compliance programs and implementation of AML/Sanctions monitoring systems.He has more than 18 years financial services experience. Prior to joining Crowe Horwath, Mr. Siddons was the AML Operations Director at Ally Financial, Inc., a $176 billion bank holding company operating in 15 countries. He built an AML Operations group as part of the conversion of GMAC Financial Services from an auto finance company to a bank holding company. Functioning in this role, the AML Operations group developed and implemented a proprietary integrated customer risk scoring, transaction monitoring and case management solution. Mr. Siddons was also responsible for the technology and operations supporting Ally’s AML and Sanctions compliance programs.