Financial Crime Division
Fiona Crocker
Director
Deputy Directors
Nick Herquin
Deputy Director
Rosemary Stevens
Deputy Director
Assistant Directors / Technical Specialists
Darren Smith
Assistant Director
Lynne Jennings
Assistant Director
Wade Hodgson
Assistant Director
Douglas Joy
Technical Specialist
Tonia Di Mare
Technical Specialist
Senior Analysts
Craig Gauvain
Senior Analyst
Ethan Olliver
Senior Analyst
Grace Tucker
Senior Analyst
Liam Blondel
Senior Analyst
Sarah Withers
Senior Analyst
Analysts
Alastair Aird
Analyst
Chris Rabey
Analyst
Ella Fitt*
Analyst
Joao Abreu
Analyst
Matt Halliday*
Analyst
Rebecca Carson
Analyst
Contact
AML/CFT Queries
Queries in relation to Authorisations and Applications
* Graduate Development Programme