Simran is a financial crime subject matter expert and Director of GKSB Consultancy, with 20 years working  industry experience including consultancy and working as a financial crime Supervisors at FCA for several years. She was involved in the trade finance thematic review, SAMLP deep dives, Skilled Person reviews and VREQs. She now works with a variety of firms under regulatory/law enforcement scrutiny dealing with complex remediation and advisory, crisis management, change management a ng and operational control implementation. She is also acts an interim MLRO and Head of Financial Crime, as well as being a Pro Bono Senior Advisor Consultant to Stop the Traffik. Lastly, she is a regular opinion writer on economic crime issues for Thomson Reuters Regulatory Intelligence,  FT Banking Risk and Regulation and regularly quoted Compliance Corylated.