Experience

Financial Intelligence Unit (FIU) Jersey

• Jersey
• Government Relations Services
• 1 - 100 Employee

• Director FIU

  • Feb 2023 - Present



UK Civil Service

• United Kingdom
• Government Administration
• 700 & Above Employee

• Executive Financial Crime & Intelligence

  • Dec 2020 - Feb 2023

  Senior Advisor to Economic crime initiatives. Complex case investigations and intelligence development. Typology expert. Mentor. Senior Advisor to Economic crime initiatives. Complex case investigations and intelligence development. Typology expert. Mentor.



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Senior Advisor

  • Dec 2020 - Feb 2023



The Wolfsberg Group

• Switzerland
• Banking
• 1 - 100 Employee

• Director, Head of Secretariat

  • May 2018 - Dec 2020

  “The leading voice in banking, committed to combatting financial crime”. Directly responsible for overseeing and managing the most productive period in the Groups 20+ year history. This included running industry expert groups; drafting standards papers on AML and financial crime compliance subjects; successful delivery of the annual Wolfsberg Forum; influencing standard setters (FATF, Moneyval, UNODC etc), global regulators and law enforcement groups (national and others such as Interpol… Show more “The leading voice in banking, committed to combatting financial crime”. Directly responsible for overseeing and managing the most productive period in the Groups 20+ year history. This included running industry expert groups; drafting standards papers on AML and financial crime compliance subjects; successful delivery of the annual Wolfsberg Forum; influencing standard setters (FATF, Moneyval, UNODC etc), global regulators and law enforcement groups (national and others such as Interpol, Europol, Egmont Group) at a range of plenaries; Head of faculty for Wolfsberg Group annual and regional academies for the next generation of industry leaders. Show less “The leading voice in banking, committed to combatting financial crime”. Directly responsible for overseeing and managing the most productive period in the Groups 20+ year history. This included running industry expert groups; drafting standards papers on AML and financial crime compliance subjects; successful delivery of the annual Wolfsberg Forum; influencing standard setters (FATF, Moneyval, UNODC etc), global regulators and law enforcement groups (national and others such as Interpol… Show more “The leading voice in banking, committed to combatting financial crime”. Directly responsible for overseeing and managing the most productive period in the Groups 20+ year history. This included running industry expert groups; drafting standards papers on AML and financial crime compliance subjects; successful delivery of the annual Wolfsberg Forum; influencing standard setters (FATF, Moneyval, UNODC etc), global regulators and law enforcement groups (national and others such as Interpol, Europol, Egmont Group) at a range of plenaries; Head of faculty for Wolfsberg Group annual and regional academies for the next generation of industry leaders. Show less



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Director, Global AML

  • May 2018 - Dec 2020

• Head of Engagement and Head Intelligence & Analytics, FCTM, Europe

  • Jan 2016 - May 2018

  Responsible for all internal and external relationships focussed on identifying and mitigating financial crime and supporting 17 MLROs. Lead on public private partnership engagements and wider relationships. Development and delivery of intelligence cases on the most significant financial crime concerns across the region and implementation of new systems and related analytic standards and opportunities.

• Head of Integration and Head of Engagement, Financial Crime Threat Mitigation, Europe

  • 2017 - Jan 2018

• Head of Operational Intelligence, Financial Intelligence Unit

  • 2014 - 2016

• Head of Global Operations, Client Intelligence Group, Security Fraud & Risk

  • 2013 - 2014



National Crime Agency (NCA)

• United Kingdom
• Law Enforcement
• 700 & Above Employee

• Chair at JMLIT Expert Working Groups

  • Jul 2015 - May 2018

  HSBC professional representative at the Joint Money Laundering Intelligence Taskforce (JMLIT). Chair of Trade Based Money Laundering Expert Working Group (TBML), Tax Expert Group and Human Trafficking Expert Group. Senior Management Team rep for HSBC Lead on Operations Group, Human Trafficking and Organised Immigration Crime Expert Group, Terrorist Financing Expert Group HSBC professional representative at the Joint Money Laundering Intelligence Taskforce (JMLIT). Chair of Trade Based Money Laundering Expert Working Group (TBML), Tax Expert Group and Human Trafficking Expert Group. Senior Management Team rep for HSBC Lead on Operations Group, Human Trafficking and Organised Immigration Crime Expert Group, Terrorist Financing Expert Group



London 2012

• Spectator Sports
• 200 - 300 Employee

• Operations & Intelligence

  • 2011 - 2013