Caitlin is a Director in the Natwest Markets Financial Crime Advisory team responsible for developing and overseeing strategy and change programmes. Currently she is focussed on transaction monitoring transformation for the markets business. She was previously a regulator at the Financial Conduct Authority within Financial Crime Specialist Supervision leading a Systemic Anti-Money Laundering Programme (SAMLP) team. In addition, she was a relationship manager responsible for pro-active engagement for a range of large global banks. Prior to this Caitlin was a consultant in the Financial Crime Advisory team at EY and held financial crime roles at a variety of global financial institutions.
Director, Financial Crime Advisory