Tutor: Teodora Harrop, FICA

Head of Financial Crime and MLRO

Teodora is an experienced Financial Crime practitioner, with extensive knowledge and experience of sanctions, anti-bribery and corruption, fraud prevention and investigations, and anti-money laundering.

She works for a dynamic and innovative asset management company in a senior financial crime role.

Prior to this, Teodora led the financial crime team at a major outsourcing firm, dealing with complex investigations across a range of sectors, including financial services and local government. During this time, Teodora also led the successful implementation of a group-wide sanctions screening project.

Teodora taught at UK University for several years and was involved in the development of several financial services modules, including financial crime prevention. She lectures at post-graduate level for the International Compliance Association, leading the Sanctions masterclass.