Ciara
Aitchison
Ciara has over 17 years’ experience in banking, in both relationship management and financial crime roles, with over 8 years’ financial crime experience across CDD, EDD, AML policy and supporting capabilities.
She has successfully led global AFC teams focusing on high risk sectors, including wealth management and correspondent banking supporting the business on addressing AML, Sanctions, AB&C and Tax Evasion risks. She has been responsible for implementation of financial crime target operating models, high risk advisory, policy implementation, risk assessment and training.
Having joined FINTRAIL from ACAMS, where she was responsible for the development of regional anti-financial crime content, strategy and implementation, she supports the development of FINTRAIL content, insights and research.