Greg B.

Greg B. is a Senior Threat Intelligence Manager at NatWest Group, where they develop intelligence on high-risk and emerging financial crime threats. Previously, they served as a Financial Intelligence Unit Specialist at RBS and as an Assistant Manager and AML & KYC Specialist at Deloitte, where they managed large-scale remediation projects and conducted extensive training on compliance processes. Greg earned a Bachelor of Laws (LLB) degree from the University of South Wales and has an accreditation from the International Compliance Association. They have a strong focus on enhancing customer experience in compliance-related processes within the banking sector.