Fiona Graham's Location
United Kingdom
Fiona Graham's Work
- Associate Director - Financial Crime Compliance - Advisory @ Exiger
- Manager - Financial Crime Compliance and Investigations @ Exiger
- Senior Consultant @ Exiger
- Associate - Enforcement @ Financial Conduct Authority
- Senior Investigator - Modern Slavery @ Metropolitan Police
- Fraud Investigation Manager @ Metropolitan Police
- Police Detective @ Metropolitan Police
Fiona Graham's Education
- The London School of Economics and Political Science (LSE)
BA Law
2002 - 2005
Fiona Graham's Skills
- Investigation
- Risk Management
- Financial Regulation
- Fraud Investigations
- Stakeholder Management
- Disclosure
- Forensic Analysis
- Ethical Decision Making
- Project Management
- Legal Compliance
Fiona Graham's Summary
Fiona Graham, based in United Kingdom, is currently a Associate Director - Financial Crime Compliance - Advisory at Exiger, bringing experience from previous roles at Exiger, Financial Conduct Authority and Metropolitan Police. Fiona Graham holds a 2002 - 2005 BA Law @ The London School of Economics and Political Science (LSE). With a robust skill set that includes Investigation, Risk Management, Financial Regulation, Fraud Investigations, Stakeholder Management and more, Fiona Graham contributes valuable insights to the industry. Fiona Graham has 1 email on RocketReach.
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