Financial Crime Committee

The Financial Crime Committee discusses all financial crime matters of significance for PIMFA member firms, such as anti-money laundering and fraud, ensuring member firms are informed of relevant legislative and regulatory developments and best practices for combatting financial crime.

Please Contact Heidi Bryant for more information on any of our groups

Marieke Kernet (Chairperson)
Evelyn Partners

Laura Lehane
AJ Bell Business Solutions Ltd

Mark Johnson
Atomos

Helen Murphy
Avyse Partners

Mark Spiers
Bovill Ltd

Steven Brecht
Brooks Macdonald Investment Management

Michael Garrett
Canaccord Genuity Wealth Man.

Adam Shariat
Close Brothers Asset Man.

David Martin
Coutts & Co.

Susan Symes
Fidelity International

Leigh Middleton-Ross
Fiske Plc

Katarina Helde Cook
Handelsbanken Wealth & Asset Management

Chris Dimbylow
Interactive Investor

Michael Tay
Investec Wealth & Inv. Ltd

Nicola Gibbs
James Brearley & Sons

Penny Kunzig
James Hambro & Partners Ltd

Richard Bernstein / Edward Jarvis
JM Finn

Julie Steele
Killik & Co.

Steve Ackroyd
KPMG

Jason Bell
LGT Vestra

Viviana Mendoza
Meridiem Investment

Rajvinder Johal
Platform Securities Services Ltd

Toby Serkovich
Quilter Cheviot

Michael Deering / Joanna Crookall
Ramsey Crookall & Co. Ltd

Aaron Guilder
Rathbones Group Plc

Evgenia Giannoulopoulou
Rothschild

Lucy Hodgson 
Ruffer LLP

Nkilika Amobi
Standard Chartered

James Hiett 
Walker Crips Investment Management

Alexandra Roberts / Yasmin Ataullah
(PIMFA liaison)

Heidi Bryant  (Administrator)