Currently, Master Trainer (external) on HSBC's training programme, covering AML, Sanctions, CFT, AB&C and Correspondent Banking, delivering courses for global markets, commercial, private and retail banking in some 30 countries over the past 4 years--to both senior managers and frontline staff. Significant global markets knowledge and product experience (ABN AMRO, CIBC), with additional consultancy assignments in risk, audit and compliance (RBS, Lloyds, Deutsche) primarily from a London base but with extensive international travel and experience. Also delivered financial crime courses at RBS, Societe Generale and the Nationwide Building Society.Author of "Financial Crime for Corporate Banking and Financial Markets", written for International Compliance Training Ltd.The developer of several online training programmes covering AML, CTF, Sanctions, Bribery & Corruption and Financial Crime Governance.Additionally, has delivered audit and risk courses on Treasury, Liquidity Management, Capital Management, Basel III and the ICAAP. Conducted audit consultancy assignments for major global banks, focusing on financial market products. Author of 3 books, the latter two focused on human and cultural change and the lessons for the financial markets. Also developed a tool for assessing human capital within organisations.