Simran is a financial crime subject matter expert, with 20 years background of working in industry, consultancy and regulators for several years.

She now works with a variety of FS and broader non-FS firms under regulatory/law enforcement scrutiny to produce effective plans to identify and manage risk.

This includes dealing with complex remediation, advisory support on complex financial crime issues and how to practically manage risks, crisis management and operational control implementation.

Her current focus is on modern slavery and how it can be incorporated within economic crime frameworks within businesses.

She is additionally a Senior Pro Bono Advisor to Stop the Traffick charity and is working on policy guidance on how to identify human trafficking risks within business frameworks, and to subsequently manage any identified risks effectively and efficiently.

She is a well-established opinion writer for Thomson Reuters Regulatory Intelligence and the Times (Business Banking and Regulation).