Anti-Financial Crime

Anti-Financial Crime

Our anti-financial crime specialists, an arm of the compliance team, delivers specialists in AML, sanctions, forensics and fraud.

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Et Halstead

Et is the CEO of JCW Group, he joined the business 15 years ago and worked his way up through the organization. When not driving the company toward its goals, he remains hands-on in the Compliance space—where his recruitment journey began.

Et Halstead

Chief Executive Officer, CEO

Paul McGuinness

A former Infantry Officer with the British Army, Paul joined JCW’s London practice in 2010 and was instrumental in developing the Compliance and Financial Crime team. Transferring to New York in 2014, he has replicated the same success, cultivating a strong network of clients and compliance professionals across North America. A trusted advisor and partner to his clients, Paul is unrivaled when it comes to securing top talent in his market.

Paul McGuinness

Executive Director

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