GRAEME FORD
SENIOR MANAGER
Graeme is a Senior Manager at Plenitude Consulting and is a financial crime subject matter expert (SME). He has worked extensively in the regulatory, intelligence and financial services fields interacting with foreign and domestic government officials, regulators, law enforcement and senior financial service management teams.
He started his Financial Crime Compliance (FCC) career at the UK’s Financial Services Authority (FSA) where he was seconded as an AML SME to NCIS (UK FIU) and served as an Intelligence Officer in the FIU and the Terrorist Financing Team. He has over 17 years of FCC experience covering Anti-Money Laundering (AML); Know Your Client (KYC), Customer Identification Program (CIP) and Enhanced Due Diligence (EDD) ; Terrorist Financing; Economic and Trade Sanctions; Proliferation Financing; Anti Bribery and Corruption (ABC), Financial Crime Risk Assessment; AML Investigations and Tax Evasion.
Graeme has worked on FCC engagements with a variety of financial services institutions, both domestically and overseas, within the wholesale and retail sectors. Some of his previous clients include Morgan Stanley, Credit Suisse, Deutsche Bank, Aviva, Danske Bank, Nordea Bank, Santander, Investec Wealth and Investment, M&G Prudential Investments and Lloyds Banking Group.