Oliver
Oldfield
Head of Financial Crime Intelligence Unit
ICBC Standard Bank Plc
Since 2017, Oliver has headed up the Financial Crime Intelligence Unit (FCIU) in the Financial Crime Compliance department at ICBC Standard Bank PLC, the financial markets and commodities bank. As Head of the FCIU, Oliver oversees the bank’s Enhanced Due Diligence function, and is responsible for conducting other financial crime related due diligence and research in support of the bank’s activities and transactions. Prior to that, he spent over 10 years in Deloitte’s Forensic department working in its Business Intelligence Services team, where he specialised in conducting and managing Integrity Due Diligence projects on targets located around the world and operating in a broad array of different sectors.