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OUR TEAM
With over 15 years’ experience in the financial services industry, Graham has been CEO of a major exchange house in the UAE and held senior regional and global roles at Travelex. He views Compliance and Risk as critical enablers to success in the industry and not merely costs. He has a track record of investing time and energy in building Compliance and Risk functions which step-change capability in his team, delivering significant improvements which meet Central Bank regulatory standards across the Gulf.
He is experienced in developing and embedding new ways of working, changes to corporate culture and adopting new systems and technologies.
Graham has brought together a team at KYC EXECUTIVE who have an enviable track record in banking, retail financial services, combatting financial crime, compliance, technology, forex, and remittances.
Graham is well connected within the retail financial services industry, in the Gulf, Europe and Asia. He would welcome the opportunity to work collaboratively with you and your teams, to achieve industry leading outcomes. Graham specialises in:
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Tone from the top: developing / embedding compliance into a company’s DNA
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Using Compliance as a differentiator to drive revenue growth
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Managing reputational legacy issues
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Strategy development
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Strategy implementation

GRAHAM FLANNERY
BOARD ADVISOR
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