Connie Duff

Background

About Connie Duff

With over 20 years of experience in financial crime compliance, I lead oversight and control design activities at Barclays to assess and enhance the effectiveness of FC processes and controls, including those related to investigations, customer screening, transaction monitoring, and CDD/customer journey. My role focuses on ensuring consistency and improvement across the financial crime control environment while providing SME input to strategic change programs. My career spans first and second-line roles within financial institutions and consulting firms, contributing to global financial crime frameworks, policy development, and large-scale reviews of the effectiveness of processes and controls. I have worked on behalf of global regulators and enforcement agencies acting as the Skilled Person/Monitor to evaluate the effectiveness of Sanctions and AML processes and controls. I am dedicated to fostering collaboration across teams and driving robust control strategies to mitigate financial crime risks.