Jamie Claydon

I have extensive experience in Financial Crime/AML matters including previous roles at Deutsche Bank, Royal Bank of Canada (RBC), Credit Suisse and HSBC, where I was involved in all elements of their AML and Financial Crime and KYC/EDD Programs, across Investment/Commercial Banking, Wealth Management and Investor and Treasury Services (Asset Management).

I have within the Economic Crime Unit at Essex Police as well as the Economic Crime Unit of the National Criminal Intelligence Service (NCIS ), now the NCA, the UK FIU.

During my career I have developed specialist knowledge in relation to Transaction Monitoring as well as Client Screening systems and Financial Investigations. During my time at RBC I designed and developed a framework for the role of the High Risk Client Team and assisted colleagues in the development of their client risk rating assessments and methodology.

I have completed the following specialist training:

Financial Crime & Money Laundering Investigation, Legislation and Regulation

SAR Investigations and Law Enforcement Liaison

Fraud and Money Laundering Surveillance / Monitoring Systems

BTEC Diploma in Financial Investigation

BTEC Certificate in Money Laundering.

Bachelors Degree in Leisure Management