Georgina Banham

Information

Position

Head of Financial Crime Production

As the Head of Financial Crime Production, I specialise in AML and KYC innovations for global markets and financial institutions. With a strong focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, she has a proven track record of developing training strategies that streamline compliance workflows. Georgina is passionate about fostering innovation in banking compliance and is dedicated to creating impactful content for financial crime professionals. She also holds a Master’s degree in Public Policy from Queen Mary, University of London.