Senior Manager (MLRO) - Regulatory Risk and Compliance

Phil Eva

Phil joined Imperium in 2023 as Senior Manager/DMLRO with responsibility for AML matters, progressing to MLRO in 2026.

He previously held various risk and compliance positions with global banks for over 18 years and has extensive experience of complex financial crime investigations.

Phil holds a Diploma in Anti Money Laundering from the International Compliance Association.

In his spare time Phil enjoys travelling, listening to, and attending, live music events both in Jersey and the UK, and spending time with his son attending Jersey Bulls FC matches.