Clarke Sutherland

Clarke Sutherland is an experienced and highly motivated Senior Investigations Manager specializing in AML, compliance, and risk management at HSBC. Clarke's career includes roles such as Head of Investigations Quality Assurance and AML Investigations Manager, where they led quality teams and managed complex financial crime compliance issues. Prior to their current position, Clarke worked in various roles including Business Intelligence Manager in the private sector and Principal Analyst with Lothian and Borders Police. Clarke holds a BA (Hons) in Business Studies from The Open University.