Montae Harris

Montae Harris has extensive experience in financial crime prevention and regulation, currently serving as a Senior Financial Crime Officer at BANK OF AFRICA UNITED KINGDOM Plc since February 2023. Prior to this role, Montae worked as a Financial Crime Consultant at Avyse Partners from November 2022 to February 2023, and as a Financial Crime Officer specializing in Policy & Governance at 3S Money between June 2022 and November 2022. Montae's experience also includes working as a Consultant Analyst in Risk & Regulation at PA Consulting from August 2021 to May 2022, and serving as a Financial Crime Advisory Associate at the Financial Conduct Authority from October 2017 to August 2021, along with an earlier role as a Financial Crime Specialist Supervision Apprentice.