Financial Crime Division
Fiona Crocker
Director
Deputy Directors
Nick Herquin
Deputy Director
Rosemary Stevens
Deputy Director
Assistant Directors / Technical Specialists
Darren Smith
Assistant Director
Douglas Joy
Technical Specialist
Lynne Jennings
Assistant Director
Tonia Di Mare
Technical Specialist
Wade Hodgson
Assistant Director
Senior Analysts
Alastair Aird
Senior Analyst
Craig Gauvain
Senior Analyst
Denise Sutton*
Senior Analyst
Erdit Nesturi*
Senior Analyst
Liam Blondel
Senior Analyst
Sarah Withers
Senior Analyst
Sophie Jones
Senior Analyst
Analysts
Claudia Garnham
Trainee Analyst
Joao Abreu
Analyst
Rebecca Carson
Analyst
Ross Helmot*
Analyst
Sam Davison
Intern
Tracey Wilkinson
Analyst
Contact
AML/CFT/CPF Queries
Queries in relation to Authorisations and Applications
* Internal Secondment