In this episode, Broadgate caught up with Meredith Beeston, Financial Crime Compliance Director at ClearBank. Tune in to hear Meredith's expert insight into the evolution of the Financial Crime space.
Meredith is an experienced financial crime compliance professional who specialises in designing, enhancing and conducting oversight on AML/CTF and sanctions systems and control frameworks. At ClearBank, Meredith works within the second line to provide advice on the implementation of anti-financial crime controls and to help drive control evolution to support the bank’s strategic initiatives. Before her role at ClearBank, Meredith worked at FINTRAIL as an anti-financial crime consultant, where she led and supported client engagements across the banking, FinTech, virtual asset and investment sectors, helping firms to build, scale and modernise their financial crime risk management programmes.

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