Guy Sheppard

Head of APAC Financial Crime Compliance Initiatives, SWIFT

Guy currently leads the Asia Financial Crime Compliance, Intelligence and Initiatives teams having joined SWIFT in 2014 with over 15 years’ experience in compliance, predominantly in servicing law enforcement and correspondent banking KYC. He is responsible for driving take up of the Financial Crime, Intelligence and Initiatives across the region. The community typically engages with the SWIFT FCC team to drive transparency and standardisation of process, provide assurance to existing controls as well as enable business critical insights to determine market share, growth and risk.

 Prior to leading the Asia Pacific team, Guy was responsible for Financial Crime Compliance Initiatives across the Americas, UK and Nordic regions. In his career he has worked for LexisNexis, Wolters Kluwer Financial Services, Bankers Almanac (now Accuity) and with the Metropolitan Police NTFIU on an industry Joint Venture.

My Sessions

Oct 27, 2021 6:45 AM

Exciting and transformational times in payments and FCC….. how SWIFT is supporting the community