With over 16 years at tier-1 global financial firms in Europe and Australia, Bart is an internationally experienced operations and financial crime compliance leader. He has managed global operations teams, KYC/CDD remediation projects, compiled firm-wide AML risk assessments, written financial crime policies/procedures, and developed Quality Assurance frameworks. As a previous Deputy MLRO to a tier-1 global brokerage, Bart has also worked with regulators where enforcement measures have been applied. Bart most recently held a senior position at Australia’s largest bank, leading a 100+ FTE financial crime Quality Assurance function spanning across APAC.