Michael Carré

Associate Director, Financial Crime @Grant Thornton UK

London, DE

CDD, ABAC and Screening workstream lead on s166 reviews for major UK banks• Supporting clients with activity related to the ECCTA \'failure to prevent fraud\' offence• Seconded to the Global Financial Crime Compliance function of a major wealth management firm• Seconded to the Internal Audit function of a UK-headquartered bank to perform a review of its customer risk assessment methodologies in use across the UK, US and Germany

University of Nottingham

MA, Diplomacy

King's College London

BA (Hons), Hispanic Studies and Modern Greek Studies