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 and 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 and 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
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
[email protected]
Queries in relation to Authorisations and Applications
[email protected]

* Graduate Development Programme

** Internal Secondment