Gareth Dunn is an experienced senior leader specializing in financial crime and risk management, currently serving as the Group Head of AML Policy & Advisory at HSBC. Previously, they held various roles at RBS, including Fraud Risk & Prevention Manager and Upper Manager of Investment Fraud/Investigations, where they led teams in minimizing fraud risks and enhancing customer experience. Their career also includes significant law enforcement experience with Strathclyde Police, focusing on serious and organized financial crime, as well as auditing roles that emphasized risk management strategies. Gareth earned their degree from The University of Glasgow between 1999 and 2004.
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