Ian
Tanner
Vice President – Anti-Financial Crime
Crown Agents Bank
Ian is currently a Vice President in the Anti-Financial Crime department for Crown Agents Bank, a bank based in the UK providing correspondent banking services to emerging and frontier market countries.
Ian manages geographic risk and respondent financial institution risk across a wide range of countries. He has experience managing correspondent relationships with some of the world’s most challenging locations including Afghanistan and Zimbabwe.
He previously served with the National Crime Agency. He has experience investigating a variety of white-collar crime and money laundering both in the UK and with international partners.