A seasoned professional with over 17 years of experience in GRC, specializing in Financial Crime, with an unwavering commitment to combatting fraud and upholding financial integrity. Proven track record in strategizing and executing high stakes investigations, leveraging a deep understanding of financial regulations and forensic techniques. Guest panel speaker at FC forums. Ready to bring my extensive expertise in the relentless pursuit of a fraud-free financial landscape.

Currently working as the Group Financial Crime Officer for Domestic & General insurance. Formerly worked with Aviva insurance for nearly ten years in various disciplines within Risk, Internal Audit and Compliance.

My day to day involves chiefly investigation of complex insurance fraud cases, detecting and preventing insurance fraud, identity theft and application fraud. Providing evidence packages and witness statements to police, embedding our financial crime policies to all functions and business areas. Developing professional relationships with internal and external intelligence teams, departments, and agencies to assist in the provision of threat intelligence. Identifying the firm’s most vulnerable controls to fraudsters, and tailor defences accordingly to mitigate and reduce fraud related financial losses, in addition to supporting the business in establishing and maintaining an effective compliance culture for combating insurance fraud, money laundering, terrorist financing, bribery, and other forms of financial crime. I am also responsible for the delivery of Fraud Response plan, Breach log maintenance & Financial Crime Management policy.