Tim Jarratt is a seasoned financial crime and internal audit professional with extensive experience in both consulting and institutional roles. Currently serving as a Financial Crime SME at Ebury since January 2022, Tim provides subject matter expertise and participates in reviews of financial crime controls. Tim has been an Internal Audit and Financial Crime Compliance Consultant for Spenser Consulting Ltd since December 2016, where notable assignments include leading an audit for China Construction Bank's Financial Crime Framework. Previous roles include Regional Audit Supervisor for Private Banking at Societe Generale, Head of Global Private Banking Audit at HSBC, and Deputy Regional Head of Audit at Société Générale. Tim's career also features leadership positions at ODL Securities and Barclays, focusing on internal audit, compliance, and fraud prevention across multiple regions and business lines.
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