At IG Group, I own a risk-based second-line monitoring programme covering legal entities across the UK, EU, APAC, the US and the Middle East. As Financial Crime Compliance Manager and MLRO of IG Europe GmbH (Polish Branch), I draft and challenge policies, lead compliance reviews, and handle local obligations and SAR/STOR processes.
I led an AI market-abuse narrative tool from design to formal deployment proposal, validating it against confirmed STOR cases and back-testing it on alerts. At Brown Brothers Harriman, I led an AML/KYC operation of more than 40 people through Team Leaders and Supervisors, and established service standards and operating procedures.
