leadership member

Simpson


George Simpson

Head of Financial Investigation

George is a highly experienced professional with specialist knowledge and proven experience across a broad range of financial crime settings in law enforcement and regulation, including New Scotland Yard, precursor agencies of the National Crime Agency and latterly the Financial Conduct Authority.  His expertise includes the investigation and successful prosecution of ground-breaking serious and complex fraud and money laundering cases, and extensive knowledge of the UK’s regulatory financial crime and intelligence frameworks.