Managing Director, Head of Financial Crime Intelligence, UBS
Anne Markey is Head of Financial Crime Prevention (FCP) Risk Intelligence at UBS. She heads six global teams: 1. Anti-Fraud; 2. Anti-Bribery & Corruption; 3. FCP Risk Assessment; 4. FCP Emerging Risks (including geo-political, virtual assets and risk appetite); 5. Client Risk Rating; and 6. Data Analytics with prior experience running screening and models teams. Anne is a qualified Chartered Accountant with a Masters degree from the University of Manchester. Prior to joining UBS Anne spent 10 years at RGL Forensic Accountants and Goldman Sachs.