Dr Graham Baldock Graham has been in a number of financial crime/compliance roles over a 15 year career in the financial services industry covering the suite of disciplines. Most recently he moved from being the Global Head of Financial Crime Compliance within Global Trade & Receivables at HSBC in London to be the Chief Compliance Officer/MLRO for Anglo-Gulf Trade Bank in Abu Dhabi. Graham co-chairs the International Chamber of Commerce (ICC) Financial Crime Risk & Policy Group, through this Group two industry papers have been publish which he co-authored on Proliferation Finance and Price Checking in relation to Trade Finance. He is also a member of the Wolfsberg Trade Finance Working Group. In 2018 he successfully completed a Professional Doctorate in Criminal Justice through Portsmouth University in the UK.