David Merrick
Group Economic Crime COO @Barclays
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WORK HISTORY
Group Economic Crime COO @Barclays
SKILLS
ABOUT DAVID MERRICK
I live at the intersection of economic crime, AI, and large-scale transformation.I lead transformation and operations fighting money laundering, sanctions evasion, fraud, and the full spectrum of financial crime that costs society hundreds of billions every year. What excites me now is the massive opportunity AI creates to finally move compliance from reactive defence to intelligent, proactive prevention. I’m obsessed with how generative AI, real-time behavioural analytics, graph networks, and automated intelligence can reshape transaction monitoring, customer due diligence, and regulatory response — while keeping human judgment at the centre.Currently based in London, I’m always open to collaborations that push the industry forwardIf you’re thinking about how AI will change economic crime prevention in the next 3–5 years, let’s talk.#FinCrime #AML #AIinCompliance #EconomicCrimeDisclaimer All views, opinions, posts, content, resources, and tools shared on this profile are my own personal views and do not represent the views, policies, or positions of Barclays or any of its affiliates. The Economic Crime Hub is an independent, personal, non-commercial project.
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