We are passionate about doing the right thing and protecting our community from financial crime. We exercise this passion through helping businesses understand their financial crime exposure and develop practical ways to respond.
As trusted partners, we work with you to understand and mitigate your financial crime risks and we support you from initial assessment through to operational excellence.
Value driven strategic leader, motivated to help organisations set clear objectives that deliver outstanding outcomes for customers, employees and shareholders. Marek is experienced in strategy development, business transformation, stakeholder engagement and business operations, specialising in financial crime management and operational excellence.
Experienced and successful senior leader in the financial services industry. Skilled in business transformation and change, financial crime operations, program delivery and strategy, Murat is an adaptive leader who builds and nurtures trusted relationships with executives and their leaders to drive successful business transformation.
Delivery and outcome focussed, business architecture, solution design and data analytics professional. A customer and solution centric technology specialist with an extensive background in fraud, AML/CTF and risk management systems. Sean takes an innovative and pragmatic problem solving approach to understand and mitigate financial crime risks.