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

Andrew Snell
Deputy Director
Lynne Jennings
Deputy Director

Assistant Directors / Technical Specialists

Charlotte Le Guilcher
Assistant Director
Darren Smith
Assistant Director
Sarah Withers
Technical Specialist
Tonia Di Mare
Assistant Director

Senior Analysts

Ella Fitt
Senior Analyst
Jo Jehan
Senior Analyst
Josh Holland
Senior Analyst
Shiv Ramdin
Senior Analyst

Analysts

Daisy Johnson
Graduate Analyst
James West
Graduate Analyst
Joao Abreu
Analyst
Mat Walters
Analyst
Riley Russell
Graduate Analyst
Sam Davison
Analyst

Contact

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