Luke Molloy
Interim Head of Emea Fcc Investigations @SMBC Group
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WORK HISTORY
Interim Head of Emea Fcc Investigations @SMBC Group
London, GB
ABOUT LUKE MOLLOY
Financial crime and fraud specialist with over 10 years of experience in the Financial Services industry. Skilled in both first and second lines of defence, with a deep understanding of the key challenges faced by legacy banks and fintechs. Specialising in financial crime investigations and framework development, I am a hands-on and analytically minded individual with a proven track record of success. I am driven and dedicated to helping organisations effectively manage and mitigate financial crime risks.
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