Global Head of Financial Crime Operations and Intelligence, DMLRO at Worldpay

Having completed a long career in law enforcement with Thames valley Police and the Economic Crime Directorate with City of London Police.

Ian joined Citi Bank conducting financial crime investigations throughout EMEA, working on emerging financial crime risks and threats.

Ian then joined Deutsche Bank as the deputy head of financial crime operations and Intelligence, dealing with complex cases along with developing and building the Global Financial Crime Intelligence Function.

In 2021, Ian joined FIS Worldpay as the Global head of Financial Crime Compliance Operations and Intelligence, along with being the DMLRO. Responsible for building a global team dealing with Transaction Monitoring, AML investigations, Complex Cases and Global Law Enforcement enquiries.

Ian Whiting Headshot

My Sessions

Gaining FinCrime Risk Insights Through Data

16 November 2022, 13:35 - 14:20 GMT