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​MERJE’s Financial Crime Networking Evening

Limited Spaces Available

Join us as we host an exclusive list of the financial crime industry’s leading professionals for an informal networking event on the 29th of June 2022.

Pritesh Chudasama, our London-based Financial Crime recruitment expert, has coordinated what is sure to be a fantastically insightful evening at a centrally-located bar in the City of London with a great atmosphere.

A select number of senior industry leaders, including MLROs and Heads of Financial Crime, and specially invited guest speakers will have the opportunity to gather for an after-work drink, a few canapés and discuss the latest trends in the financial crime arena.

Speakers will include:

  • Jose Arevalo, regular writer of papers for JMLSG, discussing upcoming regulations which will affect the industry

  • Shereen George, Head of Sanctions at BNP Paribas CIB, discussing the current sanctions climate

  • Senior member from a Professional Services firm discussing the current financial crime trends affecting their client base

See full details below. If you are interested in attending this event, please email Pritesh on

If you can’t make it this time or if spaces get booked up, don’t worry! We’ll be holding more of these networking evenings in future so be sure to email Pritesh and he will put you on the invite list for our next events.


Date: Wednesday 29th June 2022, 5 – 8 PM

Location: The City of London (3 minute walk from Bank Station)


5-6 PM: Arrival Drinks

6-6:30 PM: Canapes served

6:30-7 PM: Q&A with Guest Speakers

  • Jose Arevalo – upcoming regulations and how they will affect the industry

  • Shereen George – the current sanctions climate

  • TBC – current financial crime related trends seen by a professional service firm

7-8 PM onwards: Networking / drinks

Please note, this is a limited space event and only those on the confirmed guestlist will be admitted.