Neil McCappin

Neil McCappin has extensive experience in financial crime risk management, currently serving as a Financial Crime Risk and Control Manager at Metro Bank in the UK since November 2016, overseeing multiple teams focused on anti-money laundering (AML) monitoring, screening, and law enforcement agency liaison. Previous roles at Metro Bank include Financial Crime Operations Manager, Team Leader for AML investigations, and Lead Investigator, enhancing collaborative efforts with law enforcement. Prior to Metro Bank, Neil McCappin held various detective positions at the City of London Police and Metropolitan Police, specializing in asset recovery and financial investigations. Neil McCappin began a career in law enforcement at West Midlands Police, progressing from Constable to Tutor Constable. Educational credentials include a BA (Hons) in Urban and Regional Planning from Coventry University, supplemented by an experience in the Erasmus Programme at the University of Valencia.