Ian Cook

Managing Director at StoneTurn, a global consulting firm specializing in risk, compliance, investigations, and disputes, where he leads the corporate intelligence and investigations practice in the São Paulo office. With 20 years of experience, he coordinates complex investigations, including fraud and corruption, and provides regulatory compliance and risk management consulting, with a focus on the financial market and the betting and sports industries. He has held strategic positions in major financial institutions, such as Head of Compliance at Barclays Bank in Brazil and Compliance Manager at ASB Bank in New Zealand, where he was instrumental in implementing Anti-Money laundering and sanctions frameworks. A member of ACAMS since 2008, he was the first professional in New Zealand to obtain the CAMS certification.