Matthew Russell @mrussell_pwc
@PwC_UK Specialist in (preventing) Financial Crime, proud father of two, amateur cook, lifelong Gooner and sometime criminologist. Views expressed are my own uk.linkedin.com/in/matthew-rus… Joined November 2016-
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Matthew Russell retweeted
Different countries, different Financial Crime regulations. PwC's 2018 Financial Crime Guide maps global requirements; access the Guide here: pwc.to/2EZA5pE #GECS2018
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Surveillance in #FinancialServices: how do you compare? Read @RukPermal blog on the FICC Statements of Good Practice:bit.ly/2j9ya3c
.PwC_UK Partner @mrussell_pwc & @RUSI_org release report on the effectiveness of #compliance in #financial services: pwc.to/2jbUQ29
Can insurers make use of personality data? PwC’s @PaulDelbridge explores on #thedatablog #analyticsmeansbusiness bit.ly/2g1Qs5C
Cyber risk management –how to stay one step ahead of criminals. bit.ly/2bsyLdx #futureofRisk #cybercrime #fraud
Can nudging encourage the secure behaviours your organisation needs? #FTBanking bit.ly/2eYKMLA
How do you manage regulatory, reputational & security threats? Get the real facts, fast. Watch: pwc.to/2bvYymu
Accountability in the Senior Manager’s Regime – who do you think is responsible? #SMR #PwC pwc.to/2fwQcOp
What does a truly data-driven business look like? Watch our video bit.ly/2eD3dAU #analyticsmeansbusiness #BigDecisions
Alasdair Fraser @ar_fraser
517 Followers 3K Following 🇦🇬🏴dad | fintech fincrime fighter, ex Monzo, Barclays | charity trustee | @ScottishLabour | own views rt≠endorsement 🚨Beware Scams
TRACE H2020 @TRACEH2020
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Ken Walsh @KenWalshPwC
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MIICT @MIICT_EU
605 Followers 2K Following MIICT has received funding from the @EU_H2020 Coordination & Research and Innovation Action under Grant Agreement No 822380.
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Emma Tyler @EmmaTyl61365026
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Mike McNulty 🏴... @bankaudits1
5K Followers 6K Following Just turned 62(honest!) CA still trying to work out what’s going on. Hibs fan and lover of the outdoors -as long as it's not too wet!
Fran Marwood @FranHMarwood
182 Followers 308 Following Partner @PwC_UK Forensic accountant specialising in high profile, complex investigations. #investigations #fraud #forensics #retail #consumer
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Alistair @talktofranke
500 Followers 353 Following
Mark Anderson @markranderson7
111 Followers 97 Following Investigator, Intelligence gatherer, Financial Crime preventor, Anti-corruption activist
Joel Lange @JoelLangeRnC
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Olaf Schmidtmann @OlafSchmidtmann
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71 Followers 204 Following
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95 Followers 127 Following Director at PwC within the Financial Crime Forensics team. Specialising in Financial Crime, #marketabuse and #surveillance. All views expressed are my own.
Ellen Campbell @ellencampbell_9
152 Followers 213 Following Forensic accountant at PwC focusing on all things #FinancialCrime. Passionate about #Inclusion & #Diversity. Mum to Amelia and Jack. All views my own.
Rebecca Palser @Rebecca_Palser
748 Followers 696 Following @dragonfly_int COO | runner of stupid distances | fan of food, a plan and following the plan. Views my own. Aren't everyone's?
Michael Volkov @mikevolkov20
8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Giselle Millar @MillarGi
35 Followers 185 Following Executive Search, International Assignments, Talent Specialist, across Europe, Middle East, Africa, Specialist Advisory, Professional Services
Emmanuel @Nueloka4
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Helix Dynamics Adviso... @HelixDynamics
3K Followers 1K Following Helix Dynamics Advisors is a premier international risk advisory professional firm operating more than 19 years.
Arthur Hughes @CryptoTracers
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Etica Lab @etica_lab
148 Followers 127 Following We transform compliance policies and internal documents into stunning infographics. #Compliance new in the USA, LATAM. ENG. ESP.
Sian Steele @SianSteele
3K Followers 4K Following Love working with family businesses and entrepreneurs. I relax by spending time with my husband, dogs and boys or pottering in my garden.
CRS @CRSrecruitment
831 Followers 2K Following Finding great people, great jobs with great companies #banking #finance #merchantacquiring #recruitment
FraudSec App @SWGFraudSec
126 Followers 392 Following FraudSec App - helps to Protect your organisation from wrongful activity. Deter fraud, corruption, bullying and other unethical behaviors.
Dagny Telfer @TelferDagny
139 Followers 415 Following Financial Services professional, Scandinavian Third Culture Kid, world explorer and foodie- views expressed are my own.
Chris Brown @fienwan
185 Followers 409 Following Forensic Accountant. Once put a tenner in the wash so technically a money launderer.
The Centre for Financ... @CFS_RUSI
4K Followers 826 Following Specialising in the intersection between finance and global security Bluesky: https://t.co/588wDtS7Jv
Denise Manning @DeniseTManning
42 Followers 177 Following Non-Financial Risk Management. All views are my own.
Laura Cox @LauraCoxSharp
1K Followers 3K Following Regulatory Policy Committee member, retired PwC partner and proud Grandmother of five. Let's build bridges, not walls. And respect all people.
Jonathan Wheatcroft @jhjw10
659 Followers 2K Following Forensics @FRP_Advisory. RT ≠ endorsement. #investigations #fraud #misconduct #crisis #prevention. Views expressed are personal & don't represent FRP's views.
Amanda Thomson @noughtyamanda
6K Followers 5K Following Founder & CEO at B Corp certified @thomsonandscott NOUGHTY. USA TODAY No 1 Non-Alcoholic Wine. Drinks Business Entrepreneur of the Year 2025
Pawel Jaroszewicz @J1Pawel
66 Followers 73 Following Director at PwC. Helps banks to improve #KYC processes and set up #FinancialCrime #Remediation. Tweets reflect personal views.
Christina Philippou @C_Philippou
677 Followers 825 Following Associate Professor in Accounting and Sport Finance at @Portsmouthuni. Work also covers sport governance, anti-corruption, and education.
Marissa Thomas @MarissaPwC
2K Followers 745 Following Managing Partner and Chief Operating Officer at PwC U.K. Passionate about my children, diversity and shoes (well more trainers now..).
Tilly Chen Hoyle @tilly_hoyle
237 Followers 311 Following Wealth & Asset Management @EY, proud Eurasian (Chinese), fierce feminist, LGBT Super Ally and avid bookworm! 🇭🇰💪🏼👩🏻🏫📚🏳️🌈
Thornden World Challe... @ThorndenWorld
142 Followers 12 Following
fincrime.eth @Financial_Crime
802 Followers 68 Following Crypto Compliance, Crypto Financial Crime Prevention, Crypto Investigations @CryptoSec
Fraud Womens Network @FraudWomensNet
2K Followers 955 Following FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice.
BBC Breaking News @BBCBreaking
51.7M Followers 3 Following Breaking news alerts and updates from the BBC. For news, features, analysis follow @BBCWorld (international) or @BBCNews (UK). Latest sport news @BBCSport.
Financial Conduct Aut... @TheFCA
72K Followers 347 Following We regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account. @FCACymru
Chris Brown @fienwan
185 Followers 409 Following Forensic Accountant. Once put a tenner in the wash so technically a money launderer.
とびっこくん @Relationology
19K Followers 223 Following ⚫︎⚫︎くんシリーズのアカウントです‼️ 日本人が喜ぶ動画、画像を投稿しています。 応援してくれると嬉しいです。
Denise Manning @DeniseTManning
42 Followers 177 Following Non-Financial Risk Management. All views are my own.
Brendan Langerak @langerak_b
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Alex West @AlexEWest
90 Followers 87 Following Forensic accounting investigator, financial services specialist and cake enthusiast. All views expressed are my own.
Jonathan Wheatcroft @jhjw10
659 Followers 2K Following Forensics @FRP_Advisory. RT ≠ endorsement. #investigations #fraud #misconduct #crisis #prevention. Views expressed are personal & don't represent FRP's views.
Katy van Bregt @KatyvanBregt
42 Followers 54 Following Manager @PwC_UK, #businessethics and #compliance practitioner, and cake lover. All views are personal to me.
Andrew Sentance @asentance
24K Followers 2K Following Independent business economist. Former CBI Director of Economic Affairs and BA Chief Economist. Member of #BoE MPC 2006-11. Guitarist & organist.
John Tracey @JohnFTracey
255 Followers 27 Following PwC Partner, Forensic Services - views are my own
Laura Cox @LauraCoxSharp
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Miles Everson @Miles_Everson
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Mike Quindazzi @MikeQuindazzi
146K Followers 2K Following Senior Leader & Consultant • x #Big4 #PwC #KPMG #Board @LAEDC • 4Hire • Tweets for the C-Suite #CEO #CFO #CMO #CIO #CRO #CISO on #Leadership #Tech #Megatrends
John Dwyer @JohnDwyerPwC
509 Followers 182 Following Global and UK Deals Leader for PwC. Proud father and husband. All views my own.
Kevin Ellis CBE @KevinJDEllis
10K Followers 884 Following Former Alliance Senior Partner, PwC UK & Middle East. Husband, father, optimist @PwC_UK #socialmobility #upskilling #diversity #spurs
Arsenal @Arsenal
22.6M Followers 78K Following The official account of Arsenal Football Club. @ArsenalWFC @ArsenalAcademy
Dan Schwarzmann @DanSchwarzmann
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John Oliver @iamjohnoliver
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Daniel O'Sullivan @DOSinwork
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Mark Anderson @markranderson7
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C Nason @CJNason
73 Followers 74 Following Director Deutsche Bank, Global Head Business Intelligence Unit. Opinions my own. Retweets not necessarily an endorsement.
Fran Marwood @FranHMarwood
182 Followers 308 Following Partner @PwC_UK Forensic accountant specialising in high profile, complex investigations. #investigations #fraud #forensics #retail #consumer
Dylan Whitfield @DWhitfield100
40 Followers 0 Following Husband, dad, accountant @PwC_UK, organist; classical music and wine lover. All views are my own.
Tobias Beal (CRA) @TobiasAtWork
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71 Followers 204 Following
Denzil Coelho @InterrogateData
261 Followers 73 Following Restructuring and Insolvency, focussed on using Technology & Innovation to make a difference. Views are my own.
Anne-Marie Edmonds @AMEdmonds_PwC
95 Followers 127 Following Director at PwC within the Financial Crime Forensics team. Specialising in Financial Crime, #marketabuse and #surveillance. All views expressed are my own.
Ellen Campbell @ellencampbell_9
152 Followers 213 Following Forensic accountant at PwC focusing on all things #FinancialCrime. Passionate about #Inclusion & #Diversity. Mum to Amelia and Jack. All views my own.
Pawel Jaroszewicz @J1Pawel
66 Followers 73 Following Director at PwC. Helps banks to improve #KYC processes and set up #FinancialCrime #Remediation. Tweets reflect personal views.
Colin Mann @Mann13Colin
60 Followers 26 Following Director at PwC UK, specialising in project management, emerging construction technology, BIM and project analytics.
Amy Spare @AmyJSpare
47 Followers 22 Following Forensic accountant at PwC. Waiting for an investigation at the Vatican when a degree in Classics will finally be of use in my day job... Views are my own.
Arlina Ariffin @arlina_ariffin
76 Followers 61 Following Project/programme management specialist in AML/KYC change projects with a focus on #KYCutilities . All views expressed are my own.
Ruk Permal @RukPermal
124 Followers 49 Following Partner in PwC Forensic Services, specialising in anti-market abuse and rogue trading investigation and remediation programmes. All views my own.
Andrew P Clark @AndrewP_Clark
203 Followers 154 Following Financial Crime Leader @PwC_UK and EMEA focussing on the Financial Services sector - views expressed are my own.
ethical business @EthicalDavid
10K Followers 12K Following my life kids ,horses,cats ,dogs ,gardening, art, and work. future holding banks responsible for their actions bringing ethical business fairness honesty back.
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