Claire Franklin

Claire Franklin

Director – Forensic
Deloitte

Claire is a Director in the Deloitte Forensic team. She has over 17 years’ experience in the financial services sector, having worked in Government, Global Financial Institutions and other consultancy practices prior to joining Deloitte. She has experience writing and assessing policies and procedures, leading remediation, training and attestation engagements and providing financial crime guidance on a range of topics, including money laundering, sanctions and anti-bribery and corruption. Claire holds a Diploma in AML from the International Compliance Association and is a graduate of the Institute of Chartered Secretaries and Administrators.