Our People

Financial Crime Division

Fiona Crocker
Director
Fiona Crocker

Fiona Crocker

Director of the Financial Crime Division

Fiona joined the Commission in May 1999 as an analyst in the Investment Business Division. She was promoted to senior analyst in 2002. In January 2005, she took up the role of Assistant Director in the Fiduciary Division and held the position as a Deputy Director in the Fiduciary Supervision and Policy Division from April 2011 to October 2014. She was appointed Director in November 2014. Fiona graduated from the University of Wales, Cardiff, with a degree in Economics and Social Studies. She is a member of the Chartered Institute for Securities & Investment.

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
Assistant Director

Senior Analysts

Alastair Aird
Senior Analyst
Denise Sutton*
Senior Analyst
Josh Holland
Senior Analyst
Sarah Withers
Senior Analyst
Sophie Jones
Senior Analyst

Analysts

Claudia Garnham
Trainee Analyst
Joao Abreu
Analyst
Mat Walters
Analyst
Rebecca Carson
Analyst
Ross Helmot*
Analyst
Sam Davison
Graduate Analyst (Temporary)
Tracey Wilkinson
Analyst
Will Christopher
Graduate Analyst

Contact

AML/CFT/CPF Queries
[email protected]
Queries in relation to Authorisations and Applications
[email protected]

* Internal Secondment