Financial Conduct Authority
Advanced Associate, Wholesale Enforcement
Standard Chartered Bank
Group Head of Anti-Bribery
Standard Chartered Bank
Head, GFCR Intelligence
PwC
Manager, Forensic Services
Danske Bank
Head of Transaction Monitoring
Danske Bank
Head of FCP Monitoring and Screening
PwC
Associate, External Audit (Financial Services)
HSBC
Head of Oversight, Global Transaction Monitoring, HSBC
HSBC
Global Head, AML Investigations
London School of Economics
