Target Group
Margaret H. is a highly experienced professional in the field of financial crime and risk management. With a background in working with large organisations, Margaret has held various roles such as Head of Financial Crime, MLRO, Director, Financial Crime Consultant, and Fraud Manager. Margaret has a proven track record of providing high-level advice and guidance on financial crime, regulatory compliance, fraud investigation, and policy development. Margaret has a wealth of experience in enhancing financial crime frameworks, strengthening control environments, and implementing risk strategies to defend businesses against fraud and financial crime threats.
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Target Group
Target Group is a leading provider of Business Process Outsourcing (BPO) and software solutions for over 50 major financial institutions across the globe, including clients such as Goldman Sachs, Morgan Stanley, Credit Suisse, Barclays and Shawbrook Bank.Our leading fintech platform manages assets in excess of £24 billion, enabling our clientsto automate complex critical processing, servicing and administration of loans, as well as investments and insurance. We deliver competitive advantage and enable scalable growth. Alongside BPO and software solutions, Target leverages deep domain expertise to advise on process improvement, due diligence, and regulatory compliance.Target systems currently process over 18 million accounts and collect £3billion of direct debit payments each year on behalf of both private and public sector clients.