Alison F. is an experienced Financial Crime Compliance (FCC) professional with a strong background in international financial crime risk management gained from roles in both the public and private sectors. They served as an Accredited Financial Investigator at Thames Valley Police and have held various positions, including Financial Crime Officer at Bank of New York Mellon and Intelligence Officer at SOCA. From 2012 to 2018, Alison F. was part of The Wolfsberg Group Secretariat, coordinating multi-faceted projects in financial crime risk and compliance. Currently, they work in Global AML Strategy & Architecture at HSBC, applying their expertise to complex regulatory environments.
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