Nick Lewis OBE

MD Financial Crime Compliance, Standard Chartered Bank

Transatlantic Response to Illicit Finance Taskforce Member

Since 2016, Nick has served as Global Head of Integrated Intelligence and Investigations for Standard Chartered Bank. Prior to joining Standard Chartered, Nick worked in UK law enforcement for over 30 years and led several significant operations with partner agencies around the world into organised crime threats against the UK.

He has significant experience in leading complex multi-national investigations and working with public and private bodies to develop effective strategies to reduce and tackle the harm caused by organised crime activity - particularly with respect to building effective public-private partnerships and taskforce models.

Nick is an adviser to the RUSI “Future of Financial Information Sharing” Programme, a member of the UK Finance Information and Intelligence Committee, represents industry on a number of UK Economic Crime reform programmes and is a board member of the Global Initiative Against Transnational Organised Crime.

Thoughts on the Taskforce on a Transatlantic Response to Illicit Finance (TARIF):

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The UK and US working together provides the backbone of a global alliance which can be deployed for the benefit of all countries … we have a period of political stability in both countries, a shared will to tackle problems which have a global impact, and a shared domestic reform agenda which presents a unique opportunity to make improvements relevant and permanent.

Nick Lewis OBE

MD Financial Crime Compliance, Standard Chartered Bank

Taskforce on a Transatlantic Response to Illicit Finance

TARIF aims to strengthen global democracy by identifying viable ways in which the UK and US can combine efforts in tackling illicit finance.