About
Leader in business and technical consulting in financial regulations and Compliance operations in the US, UK and APAC. Proven leader in the strategic use of technology, business re-engineering and management to enhance business policies, processes and performance in Anti-Financial Crime Risk, AML and Compliance. Clients include domestic and international banks improving Anti-Money Laundering (AML) Transaction Monitoring (TM) capabilities, Trade Compliance & Supervision, Control Room surveillance, OFAC sanctions filtering, 314a Screening, KYC & Client Remediation processes, Legal Discovery, Regulatory & AML Risk Assessments, Trade Based Money Laundering (TBML) and NYDFS rule 504 readiness. Compliance & AML Lead/Organizer/Fintech Systems & Payments with iPayed e-bank start up, an new all digital eBank start up addressing the unbanked and underbanked in the USA. Financial Institutions include Capital Markets and Brokerage, Retail, Payments, Consumer Lending, Mortgage processing and
Position in the VCSift Database
- • 1 investors hold the Compliance Risk role in VCSift. Alan Morley is one of them.
- • 10,621 investors are based in New York, New York, United States.
Data sourced from 410,343 investor profiles. Updated July 2026.
Investment Focus
- Location
- New York, US
Contact Information
Find more investors like Alan
Search Investors