Neil
Jeans
Neil has a unique background in financial crime risk management, spanning over 20 years. This includes working within Law Enforcement investigating financial crime, including domestic and international fraud and money laundering, and also as a Financial Services Regulator, developing financial crime regulation and supervision techniques.
He has also worked at senior levels managing AML, Sanctions and Anti-Bribery compliance across Europe, the US, Latin America, Asia and Australia for four global Financial Institutions, including one of the major Australian banks.
Neil has also been a Director at a “big 4” Consultancy Firm, where he advised clients within financial services, and from the resources and charities/NGO sectors, in relation to AML/CTF, Sanctions and Anti-Bribery & Corruption matters.