Minnie Clark

Minnie Clark is a Manager in the Financial Crime group within Deloitte’s Forensic practice. Since joining the practice in 2018, Minnie’s primary focus has been supporting financial institutions with a UK presence respond to regulatory supervision. In particular, Minnie has focused on the design and execution of several financial crime risk management arrangements relevant to money laundering, terrorist financing and sanctions violation. Minnie obtained a distinction in the International Compliance Association’s diploma in Anti-Money Laundering.