Gemma Rogers

Associate Fellow


Having started her career in UK Government, Gemma Rogers moved into financial services over a decade ago, initially completing enhanced due diligence on high-net-worth individuals and significant M&A transactions, before becoming the Deputy Global Head of the Financial Intelligence Unit at HSBC. In that role, she led a global team responsible for multi-jurisdictional and multi-business line financial crime investigations.

She set up FINTRAIL in 2016, an anti-financial crime consultancy focused on helping FinTechs and others in innovative financial services manage their anti-money laundering and other financial crime risks. She promotes the adoption of a holistic and intelligence-led approach to financial crime risk management, while maintaining regulatory compliance through the use of innovative technology. 

Gemma is also a passionate advocate of diversity, equality and inclusion in anti-financial crime systems and controls.


Latest publications

View all publications