Independent Non-Executive Director / Board Audit, Risk and Compliance Committee Chair, Warwick Global Partners
Senior Compliance, Financial Crime, AML/CTF, and Risk executive with 30+ years’ global experience across Tier 1 banks (JPMorgan, Deutsche Bank), FinTechs, EMIs, and international financial institutions. Proven track record building and leading Compliance, AML, Governance, Product Compliance and Risk functions, managing teams of 120+ across multiple jurisdictions.
Expert in EMI licensing, FCA/PRA regulatory approvals, Change-of-Control, and multi-jurisdictional regulatory strategy (MiFID II, GDPR, US 15a-6, German Securities Act, CBI s149). FCA-approved SMF3, SMF16, SMF17, SMF7 and ICA-Certified MLRO (Distinction). Board Member (MFSA) with extensive experience in global FinTech, banking, and payments ecosystems.
Recognised leader in regulatory engagement, governance, and cross-border risk management. International keynote speaker and mentor (Warwick Business School, MLRO Institute), with deep FinTech/RegTech expertise, strong stakeholder influence, and a track record of enabling secure, compliant global growth.
My Sessions
AI and Cloud Concentration Risk: The Governance Questions Boards Can No Longer Defer
#RISK Stage | Tuesday, 10th November 2026, 11:20am - 11:50am
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