Ralph Nash
Global Head of Anti-Financial Crime and Group Anti-Money Laundering Officer, Deutsche Bank
Ralph Nash is a leader in Anti-Financial Crime (AFC) across commercial and regulatory roles. Currently serving as Global Head of AFC and Group Anti-Money Laundering Officer at Deutsche Bank, Ralph has over 30 years of banking and regulatory experience, and for the last 20 years has held roles in risk and compliance at international banks, all with an AFC component.
He previously worked at HSBC as the Global Head of AFC for the HSBC Group and as the Head of Regulatory Compliance and AFC for HSBC UK.
Ralph specialises in anti-money laundering, sanctions, fraud, anti-bribery and corruption and regulatory compliance, leading large global teams and delivering transformative projects.


