Graeme Thompson

Senior Manager Group AML Policy

Graeme Thompson is a financial crime risk management professional with a passion for keeping everyone safe. They have held multiple positions at the UK Ministry of Defence from 2015 to 2017, including Private Secretary to Senior Director and Senior Manager Investigations and Policy. Graeme also serves as a Senior Manager in Group AML Policy, Risk Assessment, and Financial Crime Analysis at HSBC in 2024. They are currently pursuing an LLB (Hons) in Law at Northumbria University, having completed their Bachelor of Laws with a 2.1 and a Bar Vocational Course with a designation of Very Competent.

Location

Bishop's Stortford, United Kingdom


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