Kenny Laing

Head of FinCrime Prevention Practice

Kenny has over 30 years’ experience in the banking sector across a variety of retail, corporate, institutional and compliance roles in both the business and IT.

This versatility has allowed him to step into diverse roles ranging from being Interim Head of Systems Assurance at a major bank in London to assuring the compliance of the International Trade Finance operation of a bank in New York.

Kenny is able to engage with all levels of stakeholders from offshore operations units to senior managers and from system vendors to regulators.

A mathematical/analytical background combined with a curious and enquiring mind provides an extra dimension of value add to the benefit of many clients.