PPG Dip External Speaker
Course Tutor
Lecturer in Criminology at the University of Manchester
Tutor
Course tutor
Global Lead, Post Grad Diplomas
AFC Professional
Global Lead of GRC
Middle East Course Tutor
Senior Consultant
Interim Chair, NHS Counter Fraud Authority and Managing Director of LAW: Legal Advisory Worldwide
Global Lead, Financial Crime Compliance
Associate Course Director
APAC Course Tutor
PPG Dip External Tutor
Course Director: AML & Sanctions
Quality, Risk and Audit
Head Tutor
Vice President
Associate Course Director - Governance, Risk and Compliance
GRC expert
Global Lead, Human & Wildlife Trafficking
B.A
Chief Compliance Officer
Chief Compliance Officer & MLRO, Shawbrook Bank
Head of Financial Crime Compliance
President
Senior VP Corp Assurance & Regulatory Affairs, Genting Casinos
Head of Professional Capability, NatWest Group
Regional Head Compliance Policy & Oversight, HSBC
Global Lead – Financial Crime Compliance for Worldplay
Founder and Chairman of the Israeli compliance association
VP Compliance, Governance & Ethics, Paysafe
Managing Director, APAC
Managing Director, Berkeley Research Group (BRG)
Regional Compliance Head, Commerzbank
Chief Risk & Compliance Officer, Navex Global
Managing Director
Head of Sanctions Risk Management Unit, Nordea
Compliance Manager, Blenheim Chalcot
Group MLRO, AXA
Director of the Group Compliance Division of the Bank of Cyprus Group
Chair – Chief Compliance Officer, 100x Group
Academic Director
