Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Helen Harrison

Helen Harrison is a financial crime leader with 20 years’ experience at a number of financial institutions, including, RBS/NatWest, Western Union, the Co-op and now at AML RightSource.
As an ex MLRO Helen has led a number of regulatory inspections and engagements, and her last role created an intelligence led data and analytics intelligence investigations unit, it was in this team that Helen and her team worked on proactively identifying Modern Slavery and Human Trafficking for a number of years.
Helen has a post graduate diploma from the International Compliance Association.
She has supported a number of public and private partnership initiatives working with other financial institutions and law enforcement.

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