Joe French

Consultant

Joe began his career working for the Royal Bank of Scotland in a variety of back office operational roles before moving to the Financial Services Authority in early 2001 where he spent a number of years working on within the pensions review team.

An accredited Counter Fraud Specialist,  Joe has an in depth knowledge of Anti-Money Laundering and Counter-Fraud frameworks having subsequently spent 14 years working in the Law Enforcement arm of HM Revenue & Customs (HMRC). While with HMRC Joe held a number of senior positions leading numerous large-scale complex; fraud, cybercrime and money laundering investigations both nationally and internationally.  

Joe’s experience has helped build a strong understanding on the practical requirements firms need to have in place to guard against being used for financial crime.