Melissa Baggaley

Melissa Baggaley currently serves as a Financial Crime Risk Manager at Triodos Bank, a position held since July 2023, and also focuses on Quality Assurance within the Financial Crime Centre of Expertise. Previously, Melissa was a Senior Due Diligence Officer and Due Diligence Officer at Bevan Brittan LLP from July 2019 to July 2023, and an Anti-Money Laundering Analyst at Hargreaves Lansdown from February 2017 to January 2019, where responsibilities included supporting oversight of anti-money laundering and data protection initiatives. Melissa holds a Bachelor of Laws (LLB) from the University of Exeter (2011-2014) and has achieved the Level 3 Award in Combating Financial Crime from the Chartered Institute for Securities and Investments.