Greg Smith is a seasoned professional specializing in financial crime compliance and advisory. Currently serving as a Senior Manager for Financial Crime Advisory and Oversight at Santander UK, Greg has played a pivotal role in overseeing HSBC's compliance with a major Deferred Prosecution Agreement. Previously, Greg contributed to the financial crime advisory efforts at The Chartered Institute for Securities & Investment and held various positions at Bovill, advancing from Associate to Acting Head of Financial Crime. Additionally, experience as an FCC & CMC Analyst at The International Stock Exchange laid a solid foundation in regulatory compliance and KYC/AML knowledge. Academically, Greg holds a Level 6 Diploma in Investment Compliance from The CISI and a BSc with honors from the University of Leeds.
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