As managing director and global head of anti-money laundering advisory at Kroll, I helped clients around the world meet global standards, exit black lists and investigate financial crime.
As FATF Executive Secretary, I led the secretariat for the global watchdog for money laundering, terrorist and proliferation financing for 200+ jurisdictions and 20 international organisations; and I represented the FATF at meetings of G7 and G20 Finance Ministers and Central Bank Governors, and UN Security Council.
As a senior official at HM Treasury, I led anti-money laundering policy for the United Kingdom, including reviewing and updating the Money Laundering Regulations, negotiating EU Directives and overseeing the performance of supervisors including the FCA.
I’m a Senior Associate Fellow of the Centre for Finance and Security at the Royal United Services Institute; and an executive board member for Lawyers Without Borders.
