Our People

Financial Crime Division

Deputy Directors

Nick Herquin
Deputy Director
Rosemary Stevens
Senior Advisor

Assistant Directors / Technical Specialists

Darren Smith
Assistant Director
Douglas Joy
Technical Specialist
Lynne Jennings
Assistant Director
Tonia Di Mare
Assistant Director

Senior Analysts

Alastair Aird
Senior Analyst
Denise Sutton*
Senior Analyst
Josh Holland
Senior Analyst
Sarah Withers
Senior Analyst
Sophie Jones
Senior Analyst

Analysts

Claudia Garnham
Trainee Analyst
Joao Abreu
Analyst
Mat Walters
Analyst
Rebecca Carson
Analyst
Ross Helmot*
Analyst
Sam Davison
Graduate Analyst (Temporary)
Tracey Wilkinson
Analyst
Will Christopher
Graduate Analyst

Contact

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

* Internal Secondment