About

Simran Bharaj, Director of GKSB and previously FCA Financial Crime Specialist Supervisor

Simran works as an Interim MLRO/Head of Compliance, and financial crime troubleshooter focused on assisting firms on complex remediations regulatory actions and technical advisory. She has over a decade of experience including being an ex FCA supervisor working across enforcement, authorisation and supervision. This includes Skilled Person, wide scale remediation, pre/post enforcement work across all sectors including banking, payment, crypto and e money firms.

She was also, until recently, was the Chair for the FS focus group for Whistleblowers UK, the secretariat for the APPG on Whistleblowing.