Claire Maillet

Claire Maillet

Head of Financial Crime Operations , Ziglu

Claire has worked in financial crime prevention for 9 years, having worked her way up from ‘Analyst’ to ‘Head Of’ in a short period of time. She has held previous positions at Amazon, Cifas, WorldFirst and Jaja Finance, and currently works at Ziglu as Head of Financial Crime Operations.

In her spare time, she undertakes a part-time PhD in Criminal Justice Studies at the University of Portsmouth, looking at the role of insider fraudsters within FinTechs.

In 2022 she was a finalist for a Women in Governance, Risk and Compliance Series Award for “Head of Financial Crime of the Year”.

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