New York, NY — SEDA Experts LLC, a well-known firm that provides financial expert witness services, has named Brian Dilley as their new Managing Director. With over 25 years of experience in preventing economic crimes, Dilley adds valuable knowledge to the firm’s work in tackling financial fraud and anti-money laundering.
Dilley has held important positions at major banks, regulatory agencies, and consulting firms throughout his career. Most recently, he was the Group Director of Economic Crime Prevention at Lloyds Banking Group, where he played a key role in improving the bank’s strategies for preventing fraud and financial crime. He worked on bringing together various fraud prevention efforts and represented the banking sector in talks with the UK government.
He also led the UK Finance Economic Crime Product & Service Board and helped create the guidelines for reimbursing scam victims. Additionally, Dilley was involved with Stop Scams UK and served as the advisory board chair for the North East Business Resilience Centre, gaining praise for his work in fighting cybercrime.
Before his time at Lloyds, Dilley worked at KPMG, where he managed significant fraud investigations and wrote expert reports connected to the financial crisis. He held senior roles focused on compliance at UBS and had a crucial role in developing anti-money laundering regulations in the UK while working at the Financial Services Authority.
Peter Selman, Managing Partner at SEDA Experts, expressed his confidence in Dilley’s ability to strengthen the firm’s services, emphasizing his deep knowledge of fraud prevention and regulatory requirements.
SEDA Experts provides a range of financial expert witness services, including independent advice, valuations, data analysis, and expert testimony, to support international law firms, regulators, and financial institutions.
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