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...
We鈥檝e updated our privacy policy so that we are compliant with changing global privacy regulations and to provide you with insight into the limited ways in which we use your data.
You can read the details below. By accepting, you agree to the updated privacy policy.
