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Romford, United Kingdom United Kingdom

Snr. Mngr. Financial Crime SME and Practitioner at Regulatory Finance Solutions

Finance / Banking / Insurance

With 13 years Anti-Financial Crime (AFC) experience, I started my AFC career as a police officer, moving through to the Financial Investigation Unit (FIU) as a Detective Constable (T) investigating financial crime, before successfully establishing a career within the private financial sector carrying out roles as a Compliance Manager, AFC consultant and Deputy MLRO working on a broad range of financial crime related projects. I have been responsible for training and mentoring KYC remediation teams at several global financial institutions. I've also taught undergraduates on Behavioural Economics and Behavioural Psychology in the context of Sanctions/Counter Terrorist Financing, Anti-Mone...