Meredith Beeston

Financial Crime Compliance Director at ClearBank

Speaker

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 2^nd line to provide advisory on the implementation of anti-financial crime controls and to help drive control evolution to support the bank’s strategic initiatives. Prior to her role at ClearBank, Meredith worked at FINTRAIL as an anti-financial crime consultant, where she led and supported on client engagements across the banking, FinTech, virtual asset and investment sectors, helping firms to build, scale and modernise their financial crime risk management programmes.