Stephen Williamson - MICA, Dip (AML)
Lead AML Consultant, Property Division
Stephen spent 17 years working in the banking industry, specialising in both property finance and managing fraud and anti-money laundering teams for a range of organisations, from tier 1 banks to electronic money institutions. Stephen also has first-hand experience of the London property market, having spent many years both working for and running a property development firm. He is a member of the International Compliance Association (ICA), holding a Diploma in Anti-Money Laundering.
Caroline Walters AICA
Director of AML Quality Assurance
Caroline worked for Thames Valley Police for 13 years involved in the investigation of serious and organised crime, including fraud and theft, and working in the Child Protection Team. Since leaving the police service she has worked in both the UK public and private sector as well as offshore in the Channel Islands as part of the health service ensuring compliance with patient healthcare regulations. Caroline is a member of the International Compliance Association (ICA).
Rena Neville
Head of FCS Compliance, Art Division
Rena is a qualified lawyer and art market AML specialist. She enjoyed a 30-year career at Sotheby's becoming their first Global Compliance Director, having previously served as their European General Counsel and Global Head of Litigation. She benefits from a unique combination of art world and international legal experience. Leading the FCS Compliance Art Division, Rena assists many Art Market Practitioners providing them with the practical information and tools they need to ensure they and their firms are meeting the legal AML compliance obligations.
Jen Siwicki BA (HONS) MICA DIP. (AML) CERT KYC/CDD)
Senior AML Consultant
With a background at both the NCA (formerly the Serious Organised Crime Agency) and the Economic Crime Directorate of the City of London Police, Jen specialised in the analysis and investigation of complex frauds and global money laundering cases affecting private individuals and the business sector. She is a member of the International Compliance Association (ICA) and holds a Diploma in AML and a Certificate in KYC and CDD.