Head of Fraud Mitigation, Trade & Commodities
Standard Chartered Bank
Graham has held several senior compliance roles within the financial services industry, including at Legal & General, Citibank and HSBC in London. Most recently he was the Chief Compliance Officer/MLRO at Anglo Gulf Trade Bank (AGTB) in Abu Dhabi before moving to Singapore to take up his current role at Standard Chartered Bank. Prior to this he was the Global Head of FCC for HSBC’s Trade & Receivable Finance department in London. Graham sits on a number of industry forums which include the International Chamber of Commerce (ICC) Financial Crime Risk & Policy Group, Global Coalition to Fight Financial Crime. He has a Professional Doctorate in Criminal Justice through Portsmouth University and has authored/co-authored industry papers and journal articles on the subject of financial crime most recently the Global Coalition to Fight Financial Crime MENA Chapter Trade Based Financial Crime Guidance, which was published in October 2022.