Donald Toon

Donald is the Head of Financial Crime Threat Mitigation for NatWest Group. Prior to joining the bank in 2019, he was a civil servant for almost 30 years, spending most of that time with HMRC, where his last role was as Director, Criminal Investigation. From 2014 to 2019, Donald was the Director Economic Crime at the National Crime Agency, where one of his achievement was the establishment of the Joint Money laundering Intelligence Team – a public/private partnership between Law Enforcement, the FCA and banking to improve the effectiveness of the UK response to financial crime.”