Calvin Mowat

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 the legal and financial sectors. Working closely with our Risk functions in his role as Deputy Money Laundering Reporting Officer (MLRO) and Risk and Compliance Projects Manager, Calvin plays a key role in strengthening the firm’s financial crime framework and leading strategic risk and compliance initiatives.

Working closely with Risk and senior stakeholders, Calvin provides oversight, training, and practical guidance on complex compliance matters, supporting the effective implementation of regulatory requirements across the business. His work focuses on enhancing AML controls, driving continuous improvement, and delivering key compliance projects aligned to regulatory expectations.

Calvin holds an ICA Diploma in Anti Money Laundering, a globally recognised qualification for professionals managing financial crime risk. Prior to joining MFMac, he held compliance roles within one of the UK’s largest financial institutions, where he was responsible for AML compliance and the oversight of KYC reviews.