Ciara works for FINTRAIL, a financial crime consulting firm, leading their consulting engagements working with digital and innovative financial services firms. Ciara has extensive background in banking and financial crime prevention, including AML policy and CDD. She previously led the financial crime team for Santander UK’s wealth division and policy implementation for its Retail and Corporate Bank.

At Barclays, managed global EDD for the Corporate Bank and implemented controls for high-risk sectors. With FINTRAIL, Ciara has led projects on AFC audits, EWRAs, regulatory mapping, control remediation, and new product development.