Debbie Curtis Dip Fica

Debbie Curtis MA. Dip (AML) FICA is a seasoned compliance professional with extensive experience in regulatory compliance and financial crime mitigation. Currently serving as a Senior Compliance Analyst at Catalina Re, Debbie specializes in statutory and regulatory compliance, alongside being a subject matter expert in Group DMLRO, Financial Crime, and CDD/KYC. Prior roles include positions at the Bank of England/Prudential Regulation Authority as a Counter Party Due Diligence Analyst and Intelligence & Whistleblowing manager, where Debbie managed the PRA’s intelligence function and conducted research on financial crime risks. Previous experience at the Financial Services Authority included roles as a Financial Intelligence Officer, Intelligence Analyst, and Associate in Financial Crime Operations, focusing on relationship management with law enforcement and risk assessment under anti-money laundering regulations. Debbie holds a Master’s degree in Financial Investigations & Financial Crime from Teesside University and an HNC in Business & Finance from Anglia Ruskin University.