Judges

Neil Vowden

Neil Vowden

Head of Business Intelligence Group, Anti-Financial Crime
Entain Holdings (UK) Limited

Neil Vowden is Head of Business Intelligence Group, Anti-Financial Crime at Entain Holdings (UK) Limited.  Neil is an experienced financial crime compliance professional with respected global experience of conduct and financial crime investigations, strategic intelligence programmes, and governance assessments, gained in both the private and public sectors.   Neil became a Fellow (Certified Professional) of the International Compliance Association in 2014, having been a Member since 2007.

During eight years at Standard Chartered Bank Neil was Head of Intelligence and Business Support at i3 (Group level Integrated Intelligence and Investigations) and prior to that, Head of Investigations.  For seven years at Barclays Bank Neil was Vice President, Global Head of Investigations with Group Centre Legal Litigation and before held multiple roles in Group Financial Crime Compliance and Fraud Risk Management.