Ben Tallick

Ben Tallick is an experienced MLRO and financial crime professional with over 21 years dedicated to economic crime prevention, compliance advisory, and financial services. They have held leadership roles at major organizations such as Revolut and Amazon, where they significantly contributed to developing financial crime risk frameworks. Currently, Ben serves as DMLRO at Wise after previous roles at The Bank of London, where they led initiatives enhancing risk resilience and compliance strategies. Ben's educational background includes an ICA International Diploma in Money Laundering and they are pursuing a BSc in Finance and Accounting from Arden University.