BD

Brian Dilley

Expert Witness on Economic Crime Prevention

Brian Dilley is a Freelance Economic Crime Prevention Consultant currently providing expert witness services at SEDA Experts and consulting at BD Consulting Limited. With a robust background in economic crime prevention, Brian previously served as the Group Director of Economic Crime Prevention at Lloyds Banking Group, Global Head of AML Compliance at UBS Investment Bank, and Global Head of AML Services at KPMG. Brian also held the role of Head of Department for Enforcement at the Financial Services Authority.

Location

Enfield, United Kingdom

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