GA
Gareth Austin
Head of Compliance, Glencore Energy UK Ltd
Glencore
Biography
White-collar crime and anti-corruption compliance specialist, with over 12 years of experience advising individuals and corporates on a wide range of fraud and white collar crime and regulatory matters (e.g. fraud, corruption, KYC/AML, sanctions, insider dealing, tax evasion etc.). Subject matter expert for FCPA/UKBA and KYC/AML having worked in private practice with two leading White Collar Regulatory practices (at both UK and US firms) and having spent the last 5 years focusing on anticorruption compliance in both the energy sector and financial services.
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