- Forensic Investigator, Unauthorised Business Department, Financial Conduct Authority
- Senior Investigator, Metropolitan Police
- "The Modern Slavery Act: Promoting Transparency in your Supply Chain," Strategic Risk Europe
Fiona Graham is a Managing Consultant based in Exiger's London office. Fiona has an extensive investigations and Law Enforcement background and is a subject matter expert on Modern Slavery and Supply Chain Transparency.
Last year, Fiona assessed the AML and FCC controls within the transaction monitoring systems of large financial institutions in the Philippines and the UAE; she investigated fraud and counterfeiting for a UK based international company and she investigated money laundering of a corporate client through a large financial institution.
Fiona joined Exiger from the Financial Conduct Authority (FCA) where she investigated unregulated and unauthorised activity such as collective investment schemes, investment fraud and pension liberation scams.
Prior to this, Fiona served in the Metropolitan Police. As a Scotland Yard Detective on the Complex, Organised & Economic Crime Command, Fiona coordinated teams of financial investigators, Police Detectives and intelligence analysts to lead national and international investigations into human trafficking, modern slavery, kidnap, fraud and money laundering.
- London School of Economics, B.A.