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Hazel Timbrell is an experienced professional in the field of financial crime compliance and analytics. Currently serving as the Director and Head of Global Economic Crime Analytics Consultancy & Model Control Officer at Barclays since 2003, Hazel has held various leadership roles, including Director of Risk Oversight for Global Fraud Analytics and Vice President in Financial Crime Advisory. Hazel's expertise spans mobile and digital technologies, as well as the development of both third-party systems and in-house tools for fraud detection. Prior to this, Hazel was the Compliance Manager for AML and Sanctions at Barclays UK Retail and Business Bank, where responsibilities included establishing a new AML/KYC framework and overseeing compliance with sanctions regulations. Hazel holds a Master's degree in Law and Financial Crime Compliance from The University of Law and a Professional Postgraduate Diploma in Financial Crime Compliance from Alliance Manchester Business School, along with an Advanced Professional Certificate in Investigatory Practice focused on Financial Forensics and Fraud Investigation.