Headed by Jerry Walters, our highly-skilled and respected team are experts in financial investigation – each with a law-enforcement background in the City of London Police force, each members of the International Compliance Association (ICA). Our collective wealth of experience, totalling over 130 years, means we not only understand the complexities of AML legislation, but critically, the measures needed to deliver absolute certainty and protection for you and your business.
JERRY WALTERS MICA Dip. AML/CTF
Founder of Financial Crime Services, Jerry has over 25 years of experience within financial crime in law enforcement and the private sector. He has investigated and lead the prosecution of countless serious and complex fraud and money laundering cases, and his expertise as a specialist AML trainer and practitioner is well-recognised by leading organisations and industry associations across the UK.
MALCOLM DRISCOLL MA MICA
SENIOR AML CONSULTANT
Working for over 30 years in the Police Service in London in the investigation of serious and complex fraud and money laundering, Malcolm has an in-depth knowledge of how criminals seek to launder the proceeds of criminal activity on a global scale. An accredited National Crime Agency (NCA) Mentor and Financial Investigator, Malcolm holds a Master of Arts Degree in Fraud Management and has extensive experience working alongside regulatory bodies, such as HMRC, the Law Society and the Financial Crime Agency (FCA).
SENIOR AML CONSULTANT
Andrea has 33 years police experience, latterly as the Head of the City of London Police (CoLP) Financial Investigation Unit; launching a joint CoLP & NCA pro-active task-force; leading her team in the tracing and confiscation of criminal assets; building partnerships with the National Economic Crime Centre (NECC), HMRC, FCA, NCA and the private banking sector. In the Metropolitan Police Service, Andrea led complex investigations as Senior Investigation Officer and was at the helm of the Cyber Crime unit, responsible for targeting the most serious and organised cyber-dependent criminality.
JONATHAN EVANS MICA
Jonathan Evans was an Officer in South Wales Police for 30 years. He played a central role in the investigation and prosecution of serious crime including fraud, internal police corruption, financial investigation including money laundering and police disciplinary matters.
JEN SIWICKI BA (HONS) MICA
With a background in both the NCA (formerly the Serious Organised Crime Agency) and the Economic Crime Directorate of the City of London Police, Jen specialises in the analysis and investigation of complex frauds and global money laundering cases affecting both private individuals and the business sector.