Margaret H.

Margaret H. is a highly experienced professional in the field of financial crime and risk management. With a background in working with large organisations, Margaret has held various roles such as Head of Financial Crime, MLRO, Director, Financial Crime Consultant, and Fraud Manager. Margaret has a proven track record of providing high-level advice and guidance on financial crime, regulatory compliance, fraud investigation, and policy development. Margaret has a wealth of experience in enhancing financial crime frameworks, strengthening control environments, and implementing risk strategies to defend businesses against fraud and financial crime threats.