About

Priya is a specialist in financial crime investigations and compliance, bringing 30 years of experience across anti-money laundering, counter-terrorist & proliferation financing, sanctions evasion, anti-bribery & corruption, fraud, and tax evasion.   As an experienced Skilled Person, she has led numerous Section 166 reviews and produced authoritative reports on financial institutions’ compliance with UK laws and regulatory requirements. Priya works closely with financial institutions to design and deliver proportionate, meaningful and defensible risk assessments that stand up to third-party scrutiny. She has also testified and provided witness statements and reports on UK criminal confiscation and civil recovery matters under the Proceeds of Crime Act.