Redcliffe Trainer 144

'Creative, adaptable, thorough.'

A partner in London-Risk delivers Redcliffe's Operational Risk training. He has been providing consultancy since 2006, and has a strong, industry-led background. His work has spanned Europe in its entirety (including Russia), China, and many African countries.

He has consulted for most major UK financial institutions and the World Bank, including as an Executive and Director of the Institute of Operational Risk.

While working as Senior Risk Manager for Citibank and Lloyds Bank, this trainer wrote and negotiated the Principles of Reciprocity and the rules for UK risk data-sharing. This now has over 500 participating companies and 1 billion records. He also founded the Insurance Fraud Bureau, and both are models worldwide, with their economic value promoted by the World Bank.

With a partner, he made unique contributions to refugee ID data collection and information. This started with Ukrainian refugees in Poland in 2022.

Our operational risk management training expert supports the Jesus College Cambridge Economic Crime Symposium. He has also delivered a think-tank on international risk data-sharing.

He is a reviewer for the Royal United Services Institute Journal, The Journal of Financial Crime, and forthcoming for The Company Lawyer. His training is inspired by expert consultancy, research, and publishing.