Experience behind
the intelligence.

FINANCIAL-CRIME INTELLIGENCE

Graham Barrow

Graham specialises in unravelling complex money-laundering networks and understanding how legal entities are used to move the proceeds of crime.

Investigative journalists across print and broadcast media call on his expertise to identify and explain organised crime and corruption, particularly the use of companies and other legal entities.

His financial-services experience spans 25 years. His work with major banks includes financial-crime control frameworks and writing the due-diligence policy for a global bank.

FINANCIAL-CRIME REGULATION

Ray Blake

Ray is an anti-financial-crime professional with extensive experience in retail financial services and a career that began in the late 1980s. His particular expertise is regulation and its practical application within the industry.

An experienced trainer and presenter, he has worked closely with banks to strengthen their defences against financial crime. His experience includes Head of Compliance and Money Laundering Reporting Officer roles.

COMPANY SECRETARY

Jane Jee

Jane is an accomplished legal and financial-crime professional with decades of experience across the payments industry and economic-crime prevention. A qualified barrister, she has held senior board roles and has led The Payments Association’s Financial Crime Working Group since 2018.

Her advisory work spans corporate and credit finance, including Ford Credit and Access; global payment processors such as Worldpay and Trust Payments; and mobile payments, e-money, prepaid cards and money transmission, including Mondex.

Since 2022, Jane has provided legal and commercial sales support to Risk Alert 247 Ltd and its parent company, Numitor Limited.