Alison Kelly

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Alison Kelly

Detective Inspector, National Terrorist Financial Investigation Unit, Counter Terrorism Command, Storbritannia.

Detective Inspector, National Terrorist Financial Investigation Unit, Counter Terrorism Command, Storbritannia. Serving police officer with 30 years of Police Service in the Metropolitan Police Service. Extensive and in depth experience in AML and Terrorist Financial Investigation and, until recently led a unit who successfully challenged conventional Counter Terrorist Financing with ground-breaking techniques with successful results. She is a FATF assessor who has completed a country evaluation and currently leads on the UK MER TF response on behalf of HMG.