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Terry Greenhow MA(Dist) MICA, CFE is a professional with extensive experience in financial crime, fraud investigation, compliance, and risk management. With a background in law enforcement and industry, Terry has held various roles in organizations such as Ultimate Finance, DAS UK Group, and Avon and Somerset Constabulary. Terry has received industry awards for successes in preventing and investigating identity and insider crime. With a strong educational background including a Master's degree in Fraud Management, Terry is well-versed in governance, risk, compliance, anti-money laundering, and fraud prevention.