Terry Anderson

Terry Anderson is a seasoned professional in financial crime risk management with extensive experience in various leadership roles. Currently serving as a Senior Assurance Manager at Paragon Banking Group PLC, Terry oversees the annual Financial Crime Assurance Plan and fosters a risk management culture across departments. Previously, Terry held positions at Starling Bank, including AML & CTF Operations Manager, where responsibilities encompassed managing transaction monitoring investigations and maintaining quality standards. Additional experience includes roles at Santander UK, Barclaycard, and the North West Regional Organised Crime Unit, with a strong focus on compliance, investigations, and training within the financial crime sector. Terry also contributed to the International Compliance Association as a Marker for AML and sanctions assignments.