Our People

Financial Crime Division

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