Chris Anderson

CEO, Financial crime Intelligence Ltd

 

Chris Anderson, CEO is a financial crime expert with over 30 years of banking experience. He has held senior management positions in global risk & control and financial crime compliance. His expertise on country risk assessments was instrumental in forming Merrill Lynch company policy for conducting business in key jurisdictions. He was also a key stakeholder in the UK expansion of Merrill Lynch. This led to a senior role involving the development and rollout of the Merrill Lynch Europe Risk & Control framework where he also chaired the investment governance committee. His innovation in creating a new control structure for measuring compliance with discretionary model portfolios resulted in significantly improved efficiencies and customer satisfaction.

 

More recently Chris was a member of the Fraud Strategic Advisory Panel, a British Bankers Association committee. His extensive experience in risk & control and financial crime prevention led him to develop innovative concepts to tackle the increasing threat of financial crime. These converged with FCI’s objectives and a natural alliance was formed which resulted in Chris’ appointment as CEO.