Speaker profile: Phil Coole

Phil has worked in financial crime/compliance roles since 2010, beginning as a financial crime specialist supervisor at the FSA’s (the FCA’s predecessor). After nearly four years there, Phil moved to Lloyds to oversee its private banking financial crime team and then spent more than five years at Investec Bank as its Deputy MLRO, covering a diverse range of business areas. Phil joined OakNorth in 2020 as its MLRO/SMF17 and took the Head of Compliance (SMF16) role in 2022. Phil also used to chair of The Institute from 2019 to 2023, a financial crime networking platform for all members of the regulated sector.