Claire AllenDirector - London
Claire joined Mazars in 2007, working with the Dublin based Consulting division for 5.5 years. In 2012 she moved to the Financial Services Consulting team in London initially supporting clients in various aspects of financial services regulation. Claire is now responsible for leading and developing the Firm’s Financial Crime Risk and Compliance (FCRC) advisory services. She is responsible for business planning and growing the FCRC service line in accordance with the Firm’s vision and objectives.
She works closely alongside other Mazars’ financial crime professionals, together covering all financial crime risks faced including money laundering, terrorist financing, fraud, bribery and corruption, cyber and data protection issues, tax evasion and insider dealing and markets abuse.
Claire completed an ICA international diploma in anti-money laundering. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.+44-(0)-20-7063-4602 LinkedIn profile