Terry Greenhow Ma Mica

Group Financial Crime Manager & MLRO at Ultimate Finance

Terry Greenhow MA(Dist) MICA, CFE is a professional with extensive experience in financial crime, fraud investigation, compliance, and risk management. With a background in law enforcement and industry, Terry has held various roles in organizations such as Ultimate Finance, DAS UK Group, and Avon and Somerset Constabulary. Terry has received industry awards for successes in preventing and investigating identity and insider crime. With a strong educational background including a Master's degree in Fraud Management, Terry is well-versed in governance, risk, compliance, anti-money laundering, and fraud prevention.

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Ultimate Finance

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We are a specialist asset-based lender, providing a wide range of flexible funding solutions to support the ambitions of UK businesses. Backed by Tavistock, an international private investment organisation, our vision is to be the funding partner of choice. Established in 2001, we have a long-standing track record of providing the right type of funding to businesses. Understanding the SME mindset and the need for a personal and flexible approach to lending, we tailor our funding to best suit client needs and are focused on finding the right solution to help businesses unlock their true potential to succeed.