FinCrime World Forum 2020

Before joining Tide, Becky most recently worked for FINTRAIL, where she worked with many different FinTech companies, helping to build out their anti-financial crime controls, processes and teams. Before that, Becky worked at HSBC in its Financial Intelligence Unit, where she investigated customers involved in huge money laundering networks, breaching sanctions, tax evasion, and terrorist financing. She also worked for a private security company, working in countries such as Iraq and Afghanistan, and for LOCOG on the Olympics in intelligence, looking for potential threats to the Olympic games.