John is an industry recognised financial crime practitioner with over 25 years of experience in the creation and operation of financial crime frameworks in both the public and private sectors. 
  
In that time, John was the FCA approved MLRO for Aviva, BNP Paribas and Deutsche Bank, and was awarded “MLRO of the Year” in 2009 by Complinet. 
  
John brings an in-depth knowledge of all aspects of financial crime applied in the Corporate and Investment Banking, Wealth Management, Asset Management, Security & Custody Services, Asset Leasing, Factoring, Commercial Real Estate, and Life and General Insurance sectors. 
  
John is also a frequent commentator and presenter on financial crime, contributing to a number of books and periodicals, as well as being an active participant in trade associations and regulatory forums.