Phil has over 25 years of experience in Financial Services having worked in the UK, Europe, USA, the Middle East and Asia. He has focused on Financial Crime for the last 10 years and has designed, built and operated solutions across all aspects of the regulatory landscape

Andy has over 35 years of experience in programme & project management, planning and PMO roles across financial services, energy, logistics, Public Sector, Health and retail. He has a proven track record of setting up and managing large scale programme & planning offices, programme assurance and end to end programme/project delivery, with a particular strength in up skilling Enterprise-wide PMOs and Portfolio Offices to provide highly effective, governance, planning & control functions. Andy is a confident individual used to working in high pressured environments with senior and executive stakeholders. Andy is able to manage and prioritise business and IT challenges by use of strong project and operational management skills and has the ability to motivate others to achieve their potential.

Nigel has 25 years’ experience in providing Programme, PMO & Project Management support to senior executives with hands on experience of delivering regulatory change in Banks through assignments at Deutsche Bank (Credit Risk) and RBS (Anti-Money Laundering). He has led the development and implementation of IT systems with a successful track record in managing the delivery of business change to support new markets and comply with regulations. His objective is to provide pragmatic management support to organisations to help them deliver their business outcomes.

Patrick has over a decade of experience working in Financial Services. He has worked in a diverse range of roles in Project & Programme Delivery and Global Client Coverage. This has given Patrick the insight to understand the need to deliver client expectations whilst prudently ensuring that all regulatory checks and balance are adhered to.

Having spent 10 years trading and broking interest rates and energy products, Steve is able to bring a refreshing viewpoint to FinCrime programmes. His objective is to be pragmatic and professional, adding valuable experience and knowhow.

Richard has worked with financial clients for over 15 years now, helping them understand and prioritise the challenges then design & implement solutions. As well as financial regulation, Richard has in-depth technical & digital transformation knowledge which gives clients the confidence to navigate the latest techniques and opportunities.

Mark has worked with financial clients for over 6 years now, providing Programme, PMO and Project Management expertise to senior leadership in Banks and Insurance organisations. Mark has worked on KYC, AML, and Screening assignments where he recently set up and led the PMO on two major programmes ensuring that regulatory commitments were met. His objective is to provide a proactive professional approach adding value to the client throughout their project/programme lifecycle.

Jake has over 2 years’ experience helping UK and EU Financial Institutions deliver key regulatory and strategic outcomes. More recently, he has supported the implementation of new Customer Screening, KYC and Transaction Monitoring systems. Having worked in Planning, Project Management and Business Analysis roles, Jake adopts a collaborative approach to define and deliver programmes.

Jared has over 5 years’ experience providing programme and project management support to clients. Having worked on a range of Financial Crime projects, he has helped to design Customer Due Diligence minimum standards as well as implement the necessary KYC, KYB, Screening and EDD (Enhanced Due Diligence) checks for a major UK retail bank. He has experience working on regulatory projects having aided the back-book risk assessment and implementation of CRA (Customer Risk Assessment) tools for a small/medium private bank. His objective is to apply financial crime expertise ensuring clients are aligned to the necessary regulatory pressures and standards.