Dr Steve Strickland Cmgr Fcmi. Prof.Pgdip Fica Email & Phone Number

London, GB

London, England, United Kingdom

Member Board of Directors & MLRO Copper Markets UK, Member Board of Directors Copper Markets CH, Compliance Officer Copper Securities ME, Chief Compliance Officer & GMLRO Copper.co

CCO for an entrepreneurial FinTech within DeFi and Crypto to fiat payment rails.

London, England, United Kingdom

Chair of this new group bringing together Art Market and Auction Houses with the National Crime Agency and relevant partners and SAR stakeholders to share insight, advice, commentary and industry best practice with regards to emerging risks/trends as well as the operational effectiveness of the SAR's regime.

London, England, United Kingdom

Provide global leadership on all areas of Anti-Money Laundering, Sanctions and Crypto assets/exchange, including respective change and transformation programs. Global Anti-Money Laundering Officer and UK Nominated Officer accountable for all areas of the financial crime compliance control framework across the first and second lines of defence (2LoD).

Develop and implement a cohesive economic crime information and intelligence sharing landscape, that maximises efficiencies, optimises legal gateways, and delivers on the requirements of the Economic Crime Reform Plan.

Birmingham, United Kingdom

Within Deutsche Bank Chief Risk Office I was accountable as the Nominated Officer for all DB UK entities and held the positions of Head of Financial Crime Operations & Intelligence, Head of Anti-Financial Crime for Deutsche Bank Operations International (Birmingham). I also had accountability as Global Lead for Counter Terrorism & Counter Proliferation.

An acclaimed public speaker with experience of speaking at national and international events on topics ranging from Anti-Bribery & Corruption, Anti-Fraud, Transaction Monitoring, Financial Crime, Crypto Compliance, Intelligence and Specialist Investigations.

Barclaycard, Northampton

Former Head of ABC for Barclaycard Europe and US; advised and directed the business in all areas relating to the implementation of a consistent ABC framework aligned to Barclays Financial Crime Policies & Standards. Accountable for identification of ABC trends and horizon risks through close monitoring of management information, risk events and monitoring.

Policy and practice development lead for the national coordinators office, responsible for the coordination of the police service response to economic crime, working in partnership with financial services, regulators and government agencies. Head of business development & project streams within the fields of international development and.

Economic Crime Academy

Launched the Economic Crime Academy in 2011 as a Centre of Excellence servicing UK and International counter corruption, fraud and financial crime partners. The Academy was a leading provider of specialist training solutions grounded in operational practice to aid the development of national and international capability across the public and private sector.

Fraud Review Implementation Team

Delivery lead for two Government sponsored work-streams emanating from the Attorney Generals 2006 Fraud Review, creation of a National Fraud Reporting Centre and a National Fraud Intelligence Bureau.

City Of London Police

Seconded to City University, London to project manage the design and delivery of a new academic programme for law enforcement and continuing professional practice programmes for the criminal justice sector. Co-founded the Centre for Investigative, Security & Police Sciences (CISPS) with Professor Mary Watts.

London, United Kingdom

Served in a number of operational and specialist roles; initially with Cambridgeshire Constabulary then the City of London Police including 3 years on a Home Office secondment.

UK And Western Europe

Prior to joining the police my early career was spent as a Project Manager, managing a variety of projects across UK and Western Europe.

Oxford Blockchain Strategy Programme

Chartered Manager, Management & Leadership

Professional Pgdip In Financial Crime Compliance, Financial Crime Compliance, Fellow Member

Dprof By Public Works, Implementing The Recomendations Of The Fraud Review And The Paradox Of Police Leadership

Awarded DProf April 2015

Certificate In Post Graduate Professional Development, Managment & Leadership

Prince2 - Project Manager