BAE Systems

Enda Shirley profile

Enda Shirley 
KYC/CDD Product Manager (CAMS), ACAMS KYC Certificate

Enda is an anti-money laundering specialist, with over 10 years’ experience supporting financial services institutions.
 
His work at BAE Systems includes managing the strategy and vision of our KYC/CDD product, enabling financial institutions to tackle the evolving money laundering landscape effectively and efficiently. To do this, Enda combines the very latest technology with his deep understanding of FATF and other similar body recommendations and publications, as well as local legally binding regulations.
 
Passionate about understanding the challenges faced by financial services institutions, Enda’s experiences prior to his current role have included client-facing positions in Australia and Singapore, as well as client advocate work.
 
Enda is actively focused on how the BAE Systems KYC/ CDD technology pipeline can bring value to global organisations seeking to reduce their customer risk profile. He marries client feedback with feedback from industry events, research and the latest regulatory updates and trends, to ensure our solution can help organisations reduce friction for the lower risk (and the vast majority of) customers, whilst keeping the higher risk and bad actors at bay.
 
“The world is awash with dirty money, and we need to redress the balance. Having the opportunity to do this drives me to raise the standards in our solutions each and every day. I’m passionate about ensuring our customers inform the strategic direction of our solution in an Agile manner from ideation right through to delivery.”
  
 

Ask Enda about:

The digitisation of financial services for KYC/ CDD and beyond, and how to build innovative, proactive and pre-emptive market problem solving technology.
 

 
 
 

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