Our Executive Committee is comprised of in-house investigations professionals
The Executive Committee is the governing body of the ACi, and sets the strategic priorities of the Association.
It is a working committee, making decisions driven by the professional needs of the Association’s membership and wider corporate investigations community. The Executive Committee devotes its time to the Association out of a commitment to its mission and the chance to ‘give back’ to the profession.
In line with ACi’s mission, our Executive Committee members hold active in-house investigation positions and work pro-bono. These constitutional requirements serve to prevent actual and/or perceived conflicts of interest.
The Executive Director is the only non-voting member of the Executive Committee, and works exclusively for the ACi.
We define ‘in-house’ as any person engaged in a corporate investigations role and preferably as a head of investigation or middle management. We define non-in-house as external ‘sellers of investigative services’ namely, external lawyers, consultants, auditors, accountants, technology vendors, education and training suppliers, etc. The terms ‘in-house’ and ‘external’ are broadly understood by all industry sectors.
If you are interested in joining the Executive Committee and wish to learn more, please register your interest via ‘Contact Us’ and a member of the Executive Committee will contact you to explain the role in more detail.
Steve Young, CEO
Steve served 20 years in UK law enforcement investigating economic crime specialising in the pro-active investigation of Banking Fraud, Bribery & Corruption, Whistleblowing and Money Laundering. This was followed by 6 years at Citigroup Inc. as EMEA Regional Director of Investigations, and 8 years as Barclays Bank Plc, Global Head of Investigations for Investment Banking & Wealth Management. Currently Head of Fraud & Investigations in Group Compliance at Lombard Odier, based in Geneva. To date, 40 years of international economic crime experience in both a law enforcement and corporate environment.
Basha Galvin, COO
Basha started her career with the Metropolitan Police and moved to the City of London Police Fraud Unit, covering money laundering, trade finance fraud, bribery and corruption. Basha left the police and moved to Citigroup for four years, moving to Barclays plc in 2006 as Head of Investigations & Whistleblowing for Wealth & Investment Bank. In 2018 Basha moved to the Oil & Gas Industry as Head of Investigations for Tullow Oil Plc leaving in late 2020. In early 2021 Basha moved to Lloyds Banking Group managing Conduct Investigations and in November 2022 commenced a role as Senior Investigations Manager at British American Tobacco. Basha is a seasoned financial crime investigator in the public and corporate sector. She has led and managed global investigations teams, provided investigations training and built case management systems. During her career, Basha has had the opportunity to work in a number of jurisdictions including the USA, APAC and EMEA developing investigation models and collating evidence for civil and criminal prosecutions. Basha was named as one of the “Top 40 in-house” investigation professionals by Global Investigations Review.
Manu Hanspal, Head of EMEA, ACi
Manu’s investigative experience stems from having served within UK Law enforcement for 15 years leading teams investigating serious and organised crime using specialist, proactive and covert methods. Transitioning into Corporate investigations, Manu has worked across numerous jurisdictions within the mining and extractive sector conducting and overseeing investigations into Business integrity concerns in addition to having accountability for the management and development of Rio Tinto’s global investigations programme. Manu is currently Investigations and Conduct Monitoring Director in Ethics & Integrity at Compass Group, leading and designing both a Group Investigations programme and conduct monitoring framework. Manu additionally designs and delivers in-house investigations training for compliance, HR, Legal and business specialists in order to enhance this capability whilst also contributing to the development of the ACi education and training programme. Having worked across sectors and transitioned to corporate investigations, Manu brings a keen understanding of the operational challenges and elements required for those conducting and managing investigations.
Katie Hodson, CAO
Katie is the Head of Investigations, at the Global Fund’s Office of the Inspector General. The Global Fund to Fight AIDS, Tuberculosis and Malaria is an international financing organisation that aims to “attract and disburse additional resources to prevent and treat HIV and AIDS, tuberculosis and malaria. Katie is from England and has more than 20 years of experience in conducting and supervising investigations. Prior to working at The Global Fund, she served at Novartis International AG, Basel as the Global Head of Investigations, where she managed a team of 30 investigators working on international matters. She has extensive experience leading fraud investigations globally, including product theft, diversion and counterfeiting as well as numerous investigations involving employee misconduct.