Gary Allan
Specialist in Financial Crime, Fraud Risk & Regulatory Intelligence
About Gary
Gary is a financial crime and fraud risk expert with over 25 years of experience advising global banks, fintechs, payment institutions, and regulatory bodies.
He brings rare, hands-on insight into the front lines of AML, fraud prevention, and intelligence-led risk management—supporting firms in strengthening their control environments and staying ahead of evolving threats.
Having held senior roles across the UK, Middle East, and Europe, Gary is adept at managing complex cross-border risks, developing financial crime frameworks, and leading high-stakes investigations. His experience includes working with regulators, law enforcement, and intelligence units, giving him a unique edge in bridging policy with frontline execution.
Gary specialises in AML/CTF frameworks, transaction monitoring optimisation, fraud response, and regulatory remediation. He is known for his calm, decisive approach in pressured environments, and for delivering solutions that are not only compliant but commercially realistic.
As part of STJ’s consultancy team, Gary provides advisory and hands-on support to firms navigating regulatory scrutiny, managing fraud exposure, and maturing their financial crime defences in a rapidly shifting risk landscape.