Our People

Financial Crime Division

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