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
Angus Morgan**
Senior Analyst
Craig Gauvain
Senior Analyst
Ethan Olliver
Senior Analyst
Liam Blondel
Senior Analyst
Sarah Withers
Senior Analyst
Analysts
Chris Rabey
Analyst
Ella Fitt*
Analyst
Joao Abreu**
Analyst
Matt Halliday*
Analyst
Nick Royle*
Analyst
Contact
AML/CFT Queries
Queries in relation to Authorisations and Applications
* Graduate Development Programme
** Internal Secondment