Maya Braine - Managing Director

Colin Darby - Managing Director - Regulatory Compliance

Robert Evans - Co-Founder and Senior Advisor

Sandy Gill - Director and Head of Sanctions

Levashini Govender - Associate Director

Francesca Pammer - Associate Director, Head of Fraud

Sara Abbasi - Principal Consultant

Oyin Okusaga - Senior Consultant

Grace Smith - Senior Consultant

Patrick Grogan – Senior Consultant

Daniel Newman – Senior Consultant

Gabriel Dart – Senior Consultant

Triin Kells - Consultant

Beth Marriott - Head of Operations

Josie Wait - Head of Global Community, FFE

Nick Morgan-George - Graphic Designer