ÂÜÀòÂÒÂ×

Claire Maillet

Vice Chair - Financial Services Focus Group at WhistleblowersUK

Claire Maillet is a seasoned professional in the field of financial crime prevention and fraud management, currently serving as the Fraud Product Manager for Europe at Vanguard since April 2024. With a strong background that includes pivotal roles such as Director of Financial Crime Operations at Ziglu and Head of Financial Crime at Jaja Finance, Claire has successfully led teams and implemented strategic initiatives to combat fraud and enhance compliance. Claire is also actively involved in various editorial and advisory boards, including the Journal of Economic Criminology and WhistleblowersUK, and has contributed significantly to the financial crime sector through effective training programs and collaboration with regulatory bodies. Academic credentials include a PhD in Criminal Justice Studies and an MSc in Counter Fraud & Counter Corruption Studies from the University of Portsmouth.

Links

Previous companies

Jaja Finance logo
Cifas logo
Ziglu logo