Calvin is the client onboarding manager.
Calvin is an experienced compliance and financial crime specialist with deep expertise in anti-money laundering (AML), know-your-customer (KYC) processes, and regulatory adherence across both legal and financial sectors. As Client Onboarding Manager, he leads our dedicated team in delivering robust AML controls and a seamless onboarding experience. Working closely with our Risk functions, Calvin provides oversight, training, and guidance on complex compliance matters.
He holds an ICA Diploma in Anti-Money Laundering—a globally recognised qualification for professionals managing financial crime risk. Prior to joining MFMac, Calvin held compliance roles within one of the UK’s largest financial institutions, where he was responsible for AML compliance and oversight of KYC reviews.
From our offices we serve the whole of Scotland, as well as clients around the world with interests in Scotland. Please complete the form below, and a member of our team will be in touch shortly.