Grace brings a breadth of financial crime experience gained across global payments and banking. Over the past eight years, she has held roles in UK fintechs and correspondent banks, building deep expertise in transaction monitoring, investigations, suspicious activity reporting (SARs), and targeted risk assessments.

Her background includes developing and enhancing fraud and AML risk control frameworks, with a strong understanding of industry best practices and evolving regulatory expectations. In her most recent role, Grace focused on evaluating the effectiveness of financial crime controls in international payments firms, identifying areas for improvement, and working directly with clients to strengthen their programmes.

Grace is passionate about uncovering risks, trends, and typologies, and tailoring proportionate controls to mitigate the specific financial crime threats faced by firms across the industry.