Graham Goodwin

Graham Goodwin has been working in the financial crime compliance field since 2009. Graham began their career as an External Investigator at the General Social Care Council in 2009, followed by a role as a Principal Investigator at the Serious Fraud Office in 2010. In 2011, they became an Anti Money Laundering, Sanctions and Terrorist Financing Subject Matter Expert at the Royal Bank of Scotland. Graham then moved to Towergate Insurance in 2014 as a Financial Crime Manager. In 2015, they were a Financial Crime Risk Manager at the Royal Bank of Scotland. Graham then moved to HSBC in 2016 as a Regional Head of Quality Financial Crime Compliance, Europe. That same year, they also worked as a Senior KYC QA Analyst at the National Bank of Abu Dhabi. In 2017, they were a Financial Crime and Compliance Manager at PropFin. Graham is currently working at Grant Thornton UK LLP as an AML Analyst and at GB Bank as a Financial Crime Manager.

Graham Goodwin attended Colfes School from 1972 to 1979.