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Monday, February 17, 2025
MPE 2025 | FFNews
Karen Baxter | Director of Retail and Regulatory Investigations at Financial Conduct Authority | Fintech Finance

About Karen Baxter

https://www.fca.org.uk/

Karen retired from policing in 2020, after a 30-year career that spanned service with the Royal Ulster Constabulary, Police Service of Northern Ireland (PSNI), and the City of London Police. She has a diverse and unique operational portfolio, having led complex investigations into sexual and violent crime, homicide, and organised crime. At a Strategic level, Karen led the PSNI’s Counter Terrorism Unit, securing prosecutions against some of the most violent terrorist groups in the United Kingdom. Her efforts, whilst working with key stakeholders in this arena, saw significant reductions in terrorist related organised crime and paramilitary attacks.

In 2018, she was appointed as Commander and National Coordinator for Economic Crime for UK Policing. Karen’s responsibilities included complex fraud, money laundering, overseas anti-corruption, and intellectual property crime investigations. Karen was also Deputy to the National Police Cyber lead for policing across UK. At a strategic level, she delivered a National Policing Strategy for fraud which was implemented across UK Policing with the support of Police and Crime Commissioners to develop a more consistent approach to economic crime.

In 2020, Karen joined UK Finance as the Managing Director for Intelligence Strategy to review the current use of intelligence and information within the financial industry.

Karen is an Ofcom board member for Northern Ireland, having been appointed by the Secretary of State for Digital, Culture, Media and Sport in March 2022.

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