Toby
Whinnett
Communications Manager
ACAMS UK Chapter
Toby has undertaken senior risk leadership roles in financial services and has diverse international experience across the three lines of defence. This has included reviewing AML, Sanctions and anti-bribery and corruption control frameworks across four continents ranging from the US to high-risk African jurisdictions. Toby combines academic thinking from professional studies, including chartered accountancy and an on-going Executive MBA, with a passion for coaching and people development. Toby is a strong believer in the concept of High Performing Teams and using Agile methodology to achieve this.
Toby is an experienced trainer and has designed and implemented training programmes for internal auditors and financial crime professionals.