Henry Royal-Brown

Henry Royal-Brown has a range of experience in transaction monitoring and financial crime analysis. Henry began their career at Santander UK as a Financial Crime Apprentice, where they gained a strong understanding of Suspicious Activity Reporting and the laws surrounding reporting customers under the Proceeds of Crime Act and Terrorism Act. Henry then worked as a Payment Screening (Sanctions) Analyst, where they developed knowledge of international sanctions and the process of escalating issues and writing reports. At Santander UK, Henry also worked in Enhanced Due Diligence, remediating the high-risk client pool and conducting transactional analysis and negative news searches. Henry later joined PwC UK as a Transaction Monitoring Analyst before moving to Crown Agents Bank as a Senior Transaction Monitoring Analyst.

Henry Royal-Brown attended The Windsor Boys School, although the specific years or degree obtained are not mentioned.