Our People

Financial Crime Division

Deputy Directors

Andrew Snell
Deputy Director
Nick Herquin
Deputy Director
Rosemary Stevens
Senior Advisor

Assistant Directors / Technical Specialists

Alastair Aird
Technical Specialist
Charlotte Le Guilcher
Assistant Director
Darren Smith
Assistant Director
Lynne Jennings
Assistant Director
Sarah Withers
Technical Specialist
Tonia Di Mare
Assistant Director

Senior Analysts

Jo Jehan
Senior Analyst
Josh Holland
Senior Analyst
Rebecca Carson
Senior Analyst
Shiv Ramdin
Senior Analyst

Analysts

Claudia Garnham
Trainee Analyst
Daisy Johnson
Graduate Analyst
Joao Abreu
Analyst
Luka Mair
Graduate Analyst
Mat Walters
Analyst
Riley Russell
Graduate Analyst (Temporary)
Sam Davison
Graduate Analyst
Will Christopher
Graduate Analyst

Contact

AML/CFT/CPF Queries
Queries in relation to Authorisations and Applications