Allan Wink
ICA-qualified compliance specialist with expertise in AML and regulatory standards.
Gibraltar, GI
Full time
On-site
ICA-qualified compliance specialist with experience in compliance, insolvency, and tax environments. Most recently served as Compliance and Risk Administrator...
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My Career Journey
1/3
Sovereign Trust
Compliance and Risk Administrator
Mar 2025 - Present | 1y 2m
Gibraltar, GI
Conducted risk assessments for existing clients, coordinated client onboarding with business development, reviewed sanctions updates from OFSI and OFAC, and analyzed client bank statements for suspicious...
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Kroll Gibraltar
Insolvency Analyst
Jan 2023 - Feb 2025 | 2y 1m
Gibraltar, GI
Conducted investigations into corporate insolvencies and financial irregularities, ensured compliance with legal and regulatory deadlines, managed stakeholder communications, and prepared financial reports...
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RSM Gibraltar
Tax and Payroll Associate
Oct 2021 - Dec 2022 | 1y 2m
Gibraltar, GI
Prepared and submitted corporate and personal tax returns, worked with compliance to assess client onboarding risks, and oversaw employee registrations and contract variations.
Emotional Intelligence
Driven Personality
Microsoft Office
Most proud of (3/3)
1st
HMDS Fuerteventure Ultra Marathon
2nd
Graduating University
3rd
Skydiving
Fun fact about me
I'm an outdoors enthusiast and love to run, swim and cycle. I am also very partial to hiking aim to climb an expanding number of mountains in southern Spain and beyond.
My values
Consistency
Continuous Learning
Courage
Education
Newcastle University
History and Politics
2021
Certifications & Qualifications
Diploma in Financial Crime Prevention
International Compliance Association2026
Advanced Certificate in Anti-Money Laundering
International Compliance Association2025
Certificate in Anti-Money Laundering
International Compliance Association2024
Certificate in Managing Sanctions Risks
International Compliance Association2024
Certificate in Compliance
International Compliance Association2024
Emergency First Aid at Work
St John Gibraltar2024
ACCA Applied Knowledge Exams
Association of Chartered Certified Accountants2024
Duke of Edinburgh Gold Award
2017
Language(s) I speak
English
Fluent
Spanish
Beginner