Group head of translation compliance and multi-lingual due-diligence, Guildhawk; specialist in counter-fraud measures, former detective chief superintendent and member of the UK government’s Fraud Review team, responsible for designing and leading the National Fraud Intelligence Bureau and Lead Force for Fraud.

“The counter-fraud world can be a lonely place. By bringing lone professionals together, and giving them a strong network of support and a strong voice, the Panel makes a big difference to what they can achieve for themselves, their organisations and for society as a whole.”