Chris is a Financial Crime specialist with a focus on technology solutions, previously working within an established UK bank to ensure a robust defence against money laundering and terrorist financing. Chris has worked in retail banking and asset management to build stronger governance and oversight to enhance AML control functions through first and second lines of defence. He has proven results in delivering transformation across ongoing monitoring and screening and building AML frameworks for KYC remediation projects to support skilled person reviews. He forged a career in law enforcement built from investigating the UK’s most serious and complex terrorist financing cases working within the National Terrorist Financial Investigation Unit. Chris has a relentless tenacity coupled with an attention to detail to achieve strong outcomes for his clients. He has a proven track record of working collaboratively with internal and external stakeholders at all levels to implement change and resolve a variety of regulatory and operational issues to protect the UK financial services from serious crime.