Claire Maillet, Ziglu
Claire Maillet
Director of Financial Crime Operations

Claire has worked in financial crime prevention for 9 years, having worked her way up from 'Analyst' to 'Head Of' in a short period of time. She has held previous positions at Amazon, Cifas, WorldFirst and Jaja Finance, and currently works at Ziglu as Head of Financial Crime Operations.

Claire was honoured to be a 2021 National Diversity Award nominee in the “Disability” category and Tacking Economic Crime Award (TECA) finalist for “Outstanding Tackling Economic Crime Professional”.

In 2022 she was a finalist for a Women in Governance, Risk and Compliance Series Award for "Head of Financial Crime of the Year", as well as a finalist for two Tacking Economic Crime Awards; “Outstanding Manager/Director” and "Outstanding Young Professional".

She is currently shortlisted for the Disability Champion Award at the Diversity, Equity & Inclusion in Tech Awards 2023.

In her spare time, she undertakes a part-time PhD in Criminal Justice Studies at the University of Portsmouth, looking at the role of insider fraudsters within FinTechs.