top of page

Ollie Barker

Surveillance

Ollie is a seasoned Compliance Surveillance Expert with nearly two decades of experience in tier 1 banks. He has mastered cutting-edge surveillance methodologies and built strong networks with vendors, regulators, and industry peers across the EMEA and APAC regions. As a former Regional Head, Ollie has successfully built and remediated high-performing teams, setting industry benchmarks for surveillance operations. Known for fostering diverse and balanced teams, he combines technical expertise with a collaborative leadership style, driving innovation in compliance practices to deliver exceptional results in today’s complex regulatory landscape.

Example Engagements

Ollie has been advising clients on their ecomms surveillance calibration and best practice for handling systems that generate too many false positives, or too few alerts.

Published Articles

bottom of page