Former financial crime head joins Baker Regulatory

Monday 20 December 2021

The former Head of Financial Crime at HSBC has joined Baker Regulatory Services as a Compliance Consultant.

In her new role, Sharon Sargeant will advise financial and professional services clients on all aspects of financial crime regulatory compliance, notably anti-money laundering and combating the financing of terrorism, as well as provide guidance on business culture and practices.

Barry Faudemer, Chief Executive of Baker Regulatory Services, which launched in September 2020, said Ms Sageant's appointment would be of "tremendous benefit" to the firm's clients.

"Her experience of regulatory compliance and financial crime in the banking sector is extensive and she has unrivalled experience in how banks operate and how criminals attempt to probe and overcome the AML defences of financial institutions. Sharon’s impressive industry compliance experience, applying the regulatory and legal requirements in the workplace will prove invaluable for our clients," he commented.

Sharon Sargeant, Compliance Consultant at Baker Regulatory Services, added: “I look forward to working with the team at Baker Regulatory Services to bring my experience to bear and offer guidance during a period when financial crime globally is at record levels.”