Debbie Adjei Int.dip (AML)

Debbie Adjei is a seasoned financial crime professional with extensive experience in anti-money laundering (AML) and compliance roles across prominent financial institutions. Currently serving as Retail Financial Crime Manager at Close Brothers Premium Finance since December 2020, Debbie supervises the Customer Due Diligence Management Team, develops training materials, and collaborates with the Bank's Money Laundering Reporting Officer (MLRO) to ensure compliance with AML standards. Previous positions include Financial Crime Manager at Santander UK and Fraud Officer roles at UBL UK and Metro Bank, where Debbie was instrumental in risk assessment, policy development, and adherence to regulatory requirements. Debbie holds an ICA Diploma in Anti Money Laundering and a Bachelor's Degree in Law and Business Management from De Montfort University.