Ben Tallick
Dmlro @Wise
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WORK HISTORY
Dmlro @Wise
London, GB
EDUCATION
Arden University
Accounting and Finance
National fraud investigators course
Accredited financial investigator, Financial Forensics and Fraud Investigation
SKILLS
ABOUT BEN TALLICK
With over 21 years of extensive experience in economic crime prevention, compliance advisory, law enforcement, and financial services, I am a dedicated professional committed to advancing the integrity of the financial sector. My career has spanned leadership roles at leading organizations, including Revolut and Amazon, where I played a critical role in shaping financial crime risk frameworks and compliance strategies.Throughout my career, I have led the development and implementation of robust financial crime risk frameworks, policies, and procedures, ensuring alignment with regulatory standards and industry best practices. My expertise extends across a range of financial institutions, including fintech, e-money institutions, payment service providers, and traditional banks.As an active participant in the financial crime prevention community, I have contributed to industry discussions and initiatives, collaborating with experts and stakeholders to drive forward best practices and innovative solutions. My work has consistently focused on setting strategic priorities and overseeing the transformation of financial crime systems and controls, often liaising with senior leadership and C-suite executives to ensure comprehensive compliance and risk management.I hold an ICA International Diploma in Money Laundering and a Payments 101 CPD from The Payments Association, reflecting my commitment to continuous learning and professional development in this rapidly evolving field.
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