Director of Financial Crime Operations, Ziglu

Claire has worked in financial crime prevention for 9 years, having worked her way up from ‘Analyst’ to ‘Director’ in a short period of time. She has held previous positions at Amazon, Cifas, WorldFirst and Jaja Finance, and currently works at Ziglu as Director of Financial Crime Operations.

Claire was honoured to be a 2021 National Diversity Award nominee in the “Positive Role Model - Disability” category and Tacking Economic Crime Award (TECA) finalist for “Outstanding Tackling Economic Crime Professional”.

In 2022 she was a finalist for a Women in Governance, Risk and Compliance Series Award for “Head of Financial Crime of the Year”, as well as a finalist for two Tacking Economic Crime Awards; “Outstanding Manager/Director” and “Outstanding Young Professional”.

She is currently shortlisted for the Disability Champion Award at the Diversity, Equity & Inclusion in Tech Awards 2023, as well as a three-time National Diversity Award 2023 nominee in the “Positive Role Model - Disability”, “Community Organisation Award” and “Lifetime Achiever Award” categories.

In her spare time, she undertakes a part-time PhD in Criminal Justice Studies at the University of Portsmouth, looking at the role of insider fraudsters within FinTechs.

Claire Maillet

My Sessions

EU Anti-Money Laundering Law: What You Need to Know

Tuesday 6th June 2023, 14:30 - 15:15 BST

View the agenda

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