More about KYC360

Daren Allen

Head of the Corporate Crime & Investigations team, Berwin Leighton Paisner LLP

Elise Bean

Former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations

Jonathan Benton

Detective Superintendent, Joint Head of the International Corruption Unit, Economic Crime Command, UK National Crime Agency

Neill Blundell

Head of the Fraud Investigations Group, Eversheds

Paul Bogan QC

Barrister, 23 Essex Street, London

Rowan Bosworth-Davies

Financial Crime Expert Consultant and former Scotland Yard Detective

Charles Bott QC

Head of Carmelite Chambers

Greg Brandman

Partner, Financial Services Disputes & Investigations Group, Eversheds

Mary Breslin

President of Empower Audit Training and Consulting, LLC

Michael Bresnick

Chair of Financial Services Investigations and Enforcement Practice, Venables LLP

Nicholas Burbidge

Senior Director at OSFI, Government of Canada

Sir David Calvert Smith QC

Former Director of Public Prosecutions for England & Wales

Michael Carter

Director, Alvarez & Marsal, Disputes and Investigations in New York

Stefan Cassella

Asset Recovery and Money Laundering Expert

Mark Compton

Partner in the Financial Services Regulatory & Enforcement practice, Mayer Brown.

Rachel Crabtree

Senior Associate, Alvarez & Marsal, Disputes and Investigations in Washington DC

The Hon. Roy Cullen

Global Organization of Parliamentarians Against Corruption and author of ‘The Poverty of Corrupt Nations’

Dr Louis de Koker

Chair of Law at Deakin University, Australia

Dr Dyonysios Demetis

Lecturer with a specialism in money laundering, Hull University and author of ‘Technology and Anti-Money Laundering’

Andy Desmond

Anti-Human Trafficking Expert

Tom Devlin

Partner at Stephen Platt & Associates

Emile van der Does de Willebois

Senior Financial Sector Specialist. World Bank

Eric Esoimeme

Author of ‘The Risk Based Approach to Combating Money Laundering and Terrorist Financing’

John Everett

Financial Fraud Investigations Specialist, Laurent Corporation; formerly of the FBI

Gavin Finch

Finance Reporter for Bloomberg and Businessweek and Author of ‘The Fix’

John Francies

Adam Smith International

Dr Marius-Cristian Frunza

Expert witness for litigation, disputes and financial crime and associate professor of finance, Dauphine University.

David Green CB QC

Former Director, Serious Fraud Office

Polly Greenberg

Duff & Phelps and former Chief of the Major Economic Crimes Bureau, New York County District Attorney’s Office

Ioan Grillo

Journalist and Award Wining Author based in Mexico City

Graham Hand

Former Head of UK Anti-Corruption Forum

David Harvey


Richard Hay

Partner at Stikeman Elliott and International Tax Expert

Vanessa Houlder

Tax Correspondent and Journalist, Financial Times

Steve Hyndman

Global Head of Financial Crime Compliance, Aviva Investors

Polly James

Partner, Financial Services Investigations team, Berwin Leighton Paisner LLP

Tom Keatinge

Director Centre for Financial Crime & Security Studies at RUSI

Nigel Kirby

Deputy Director of National Crime Agency’s Economic Crime Command

Yves Klein

Monfrini Crettol & Partners

Michael Levi

Professor of Criminology, Cardiff University

Eric Lewis

Senior Partner, Lewis Baach PLLC

Garrett Lynch

Deputy Chief, Major Economic Crimes Bureau, Manhattan District Attorney’s Office

Bob Mazur

Former US Customs undercover agent and author of ‘The Infiltrator: My Secret Life inside the Dirty Banks Behind Pablo Escobar’s Medellin Cartel’

Marcus McCaffrey

Head of Financial Crime, Grant Thornton

Rob McCusker

Director of Centre for Fraud and Financial Crime, Teesside University

Akere Muna

Chairman, International Anti-Corruption Conference Council

Sidney Myers

Partner in Financial Regulation, BLP

Richard Nephew

Sanctions Expert and Program Director at the Center on Global Energy Policy, Columbia University

Richard Nicholl

Master’s student in legal and constitutional studies at the University of St Andrews. He will be commencing the Bar Professional Training Course in September 2018.

Peter O’Doherty

Detective Superintendent, Economic Crime Directorate (ECD) City of London Police

Gary M. Osen

Osen LLC

Joe Pistone

Ex-FBI undercover agent and bestselling author of ‘Donnie Brasco – My Undercover Life in the Mafia’

Stephen Platt

Chairman of KYC360 Technologies, Barrister at Stephen Platt & Associates and Author of ‘Criminal Capital’

Glynn Rankin

Barrister at Rankin Associates, former Prosecutor and a founder member of the UK Human Trafficking Centre

Monty Raphael QC

Peters and Peters

Anu Ratan

Senior Global AML Policy and Advisory Manager

Gareth Rees QC

Executive Counsel, Financial Reporting Council

Dr Nicholas Ridley

Senior Lecturer in Policing and Security at London Metropolitan University

Nicholas Robertson

Partner and head of the London Employment & Benefits practice, Mayer Brown

Hillary Rosenberg

Head, Anti-Bribery and Corruption Compliance for the Americas, Standard Chartered Bank

Kevin Rosenberg

Chair, Government Investigations and White Collar Litigation Group, Lowenstein & Weatherwax LLP; former federal prosecutor

Susan Rosser

Partner in the Litigation practice, Mayer Brown.

Nicholas Ryder

Professor in Financial Crime at University of the West of England and Author of ‘Fighting Financial Crime in the Global Economic Crisis’

Jason Sharman

Professor, Griffin University, Australia

Nicholas Shaxson

Journalist and Author of ‘Treasure Islands; Tax Havens and the Men who Stole the World’

Rod Stone OBE

Tax Evasion Expert, Part Five Ltd, formerly at HM Revenue & Customs

Dr Steve Strickland

Lecturer and former Head of Training at the Economic Crime and Fraud Training Academy, Economic Crime Directorate, City of London Police

Matthew Syed

Author and Journalist

Gillian Tett

US Managing Editor, The Financial Times

Mark Thompson

Head of the Proceeds of Crime Division, Serious Fraud Office

James Tillen

Co-Chair, International Bar Association Anti-Corruption Committee

Kate Toomey

Partner, Lewis Baach PLLC

Donald Toon

Director, Economic Crime Command, National Crime Agency

Liam Vaughan

Finance Reporter for Bloomberg and Businessweek and Author of ‘The Fix’

Rob Wainwright

Director of Europol

Clementine Wallop

KYC360 Investigative Journalist

Simon Welch

Former Head of Criminal Finance Teams, Metropolitan Police

Guy Wilkes

Partner in the Financial Services Regulatory & Enforcement practice, Mayer Brown.

Dr Sirajo Yakubu

Researcher and Consultant in Economic Crime

Simon N M Young

Professor at University of Hong Kong and practising barrister specialising in anti-money laundering and proceeds of crime

Alex Young

Barrister, 7BR Chambers, London

Bruce Zagaris

Expert in international financial crime