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Ocorian, the specialist global provider of regulatory and compliance, alternative fund, corporate and fiduciary services, has strengthened its financial crime and anti-money laundering support for clients with a key appointment. It has promoted Joe French to Managing Director and Head of its Financial Crime and Consulting Services.
Joe French is promoted to his new role having previously worked for Ocorian’s Newgate Compliance Limited for over six years. His experience includes 13 years with HM Revenue Customs leading intelligence teams which developed domestic and international criminal and civil cases in relation to money laundering, fraud and cyber-crime. Prior to this he worked for the Financial Conduct Authority, after starting his career with Royal Bank of...
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