Jane Alimonda, CGSS

Jane Alimonda is the Head of Audit for Financial Crime, Fraud, ESG and Legal at a newly established clearing and payments bank, The Bank of London (TBOL). She is responsible for independent assurance over the financial crime programme globally. Prior to joining TBOL, Jane was the Head of Audit EMEA for Financial Crime, Fraud, Compliance and ESG at MUFG (Japan's largest wholesale bank) leading a team of 20 across Europe and the Middle East and prior to that held a number of senior audit positions at HSBC, Lloyds Bank and PwC.  Jane speaks at numerous Financial Crime related events including ACAMS Europe in topics such as the three lines of defence, risk and controls and Artificial Intelligence and Fraud. She is a member of ACAMS, holding the certified sanctions specialist qualification.  She was awarded a first-class degree from Cardiff University in Business Administration.