Luke Firmin
Head of Financial Crime - UK
Luke is a director specialising in and leading our Financial crime offering. He supports clients across a broad range of issues, from money laundering, terrorist financing and sanctions, to bribery, corruption, insider dealing and fraud.
Experience
Luke has helped a number of firms both in anticipation of and in response to regulatory enforcement, including skilled persons’ (s166) reviews focused on financial crime. The financial crime team are able to assess and remediate client data, systems and controls to ensure their clients financial crime framework aligns with the applicable regulations, legislation and guidance.
Work Highlights
Luke is a Certified Global Sanctions Specialist (ACAMS), has an ICA AML Diploma and is a Fellow of the Association of Chartered Certified Accountants (FCCA). He also is an Accredited Counter Fraud Examiner (ACFE).
Accreditations/ Memberships of professional bodies
- Certified Global Sanctions Specialist (ACAMS)
- ICA AML Diploma (Int)
- Fellow Chartered and Certified Accountant (FCCA)
- Accredited Counter Fraud Examiner (ACFE)
- Prince II foundation and practitioner
- Scrum Alliance Certified Scrum Product Owner (CSPO)