Colin Piri
About Colin Piri
Colin Piri serves as the Compliance Manager at HUBUC, where he has worked since 2021, focusing on regulatory compliance and the development of customer-facing portals. He has a Graduate Diploma in Anti-Money Laundering from the International Compliance Association and has held previous compliance roles at IDT Financial Services Limited and WaveCrest Group.
Work at HUBUC
Colin Piri has served as Compliance Manager at HUBUC since 2021. In this role, he is responsible for ensuring compliance with legal, regulatory, and scheme rules and requirements. He has contributed to the design and development of customer-facing portals, playing a key role in establishing a compliance culture during the creation of new products and services.
Previous Experience in Compliance
Before joining HUBUC, Colin Piri worked at IDT Financial Services Limited as Head of Regulatory & Governance from 2018 to 2021. Prior to that, he served as Compliance Officer and MLRO at WaveCrest Group from 2011 to 2018. His extensive experience in compliance roles has equipped him with a deep understanding of regulatory frameworks.
Education and Expertise
Colin Piri studied at the International Compliance Association, where he focused on Anti-Money Laundering and achieved a Graduate Diploma. His educational background supports his expertise in compliance and regulatory matters, which he applies in his current role at HUBUC.
Background
Colin Piri completed his secondary education at Bayside Comprehensive from 1987 to 1992. His foundational education laid the groundwork for his career in compliance and regulatory governance, leading to his current position in the financial services sector.