Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, registered address 167-169 Great Portland Street, Fifth Floor, London W1W 5PF, United Kingdom.
We provide AECIS, a unique Fraud Prevention & Intelligence Sharing Platform. The first of its kind, it is extremely effective in any industry sector.
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Professional Bio
Chris Anderson, Managing Partner is a financial crime expert with over 30 years of banking experience. He was responsible for the European rollout of the Merrill Lynch discretionary business control framework and chaired the investment governance committee. This was followed by senior management positions in global risk & control and global financial crime investigations. Chris was also a member of the Fraud Strategic Advisory Panel at the British Bankers Association. His experience led him to develop several innovative concepts to tackle the increasing scale of financial crime including AECIS.
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