Ian G.

Ian G. is an experienced leader in fraud investigation and financial crime intelligence, currently serving as the Ongoing Monitoring Investigations Lead at Tide since September 2022, overseeing a team of 40 fraud investigators across the UK and Europe. Prior to Tide, Ian held various roles at Deutsche Bank, including Head of Financial Crime Intelligence Unit for UK & Ireland, where responsibilities included the development of financial crime strategies and management of investigation teams. Ian's earlier experience encompasses managing decision-making processes within Gloucestershire Constabulary's Public Protection Bureau and leading the Financial Investigation Unit at Gloucestershire Police. Ian holds an International Diploma in Anti Money Laundering from the International Compliance Association and has additional qualifications in Fraud Management and Management Studies.