Steve Smith is a partner in the Financial Services Disputes & Investigations Team. He draws on his 20 years’ experience as a defence lawyer, former senior prosecutor for the Financial Conduct Authority and his experience working as head of Financial Crime Advisory for Barclays Wealth & Investments and Deputy MLRO for Nomura International to advise on a broad range of financial crime related issues including financial crime compliance, with a particular emphasis on AML systems and controls. He recently completed a secondment to Nationwide Building Society where he was the interim MLRO and head of Economic Crime Advisory for a period of 6 months.
