Nigel Kirby

Information

Position

Director, Intelligence and Nominated Officer

Nigel’s role is delivering an intelligence-led approach to detect, investigate and prevent criminals abusing LBG’s financial services. This includes Transaction Monitoring, SARs Reporting, Customer Investigation, and Intelligence Assessment functions. Prior to joining LBG, he was Deputy Director at the National Crime Agency (NCA) - where he established the National Economic Crime Centre (NECC) and led the UK’s Financial Intelligence Unit (UKFIU) and Criminal / Civil Investigation teams. Nigel pioneered the creation of the UK’s Joint Money Laundering Intelligence Taskforce (JMLIT) and is an international advocate for Public Private Partnerships; he is engaged at a senior level in the UK’s information sharing projects. He is a fellow of the International Compliance Association (ICA) and holds a post-graduate Diploma in Financial Crime Compliance.