Meet the team

Vision-Led from the Front

Dickon Johnstone
Group CEO & Founder

Dickon, a former bank CEO and Accenture alumnus, founded Themis to fight financial crime with AI and accessible due diligence. With 25+ years in banking and tech across MENA and the UK, he’s a global voice for using innovation to expose illicit activity and protect people, business, and planet. He’s proud to introduce the exceptional team behind Themis.

Find out more about our board members

a Global Network

Get to know the passionate minds behind our work. Our team brings together diverse expertise, creative energy, and a shared commitment to excellence. Each member plays a vital role in shaping our vision and delivering impact. Together, we collaborate, challenge, and grow - driven by purpose and united by values.

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Oltion Kacani
Compliance Manager/MLRO
Ali Jawad
AI Developer
Brett Mostert
Software Quality Engineer
Noor Almansoori
People Services Assistant Manager
Sofia Brandt
Senior Investigations Analyst
Aigerim Sadyrova
Data Engineering Lead
Charmain D'Souza
Head of Administration
Emily Hsu
Senior Financial Crime & Environmental Researcher
Amrik Ghatoura
Business Development Executive
Lizzie Stewart
Head of Operations
Melissa Sequeira
Compliance Manager & MLRO
Zara Ossman
QA Analyst
Aria Poshteh
Customer Success Manager
Robin Morris-Weston
Chief Strategy Officer
Shahina Rasheed
Compliance Manager/MLRO
Anisa Veshaj
Quality Control Analyst
Ali Alasiri
CEO KSA
Hassan Ali Seyadi
Business Development Executive
Shabnam Basheer
AI Developer
Zia Zaidi
Head of Product Delivery
Faizul Hussain
Technical Architect
Talis Spence
Marketing Executive
Richard Berrow
Programme Manager
Roshna Khan
Revenue Operations Analyst
Finlay Taylor
Junior Investigations Analyst
Zahidul Islam
Senior DevOps Engineer
Jennifer Downie
AI & Fraud Researcher
Sean Smith
Senior Data Scientist
Natalie Valenteychik
People Services Intern
Stacey Taylor
Head of Sales Enablement
Georgia Aggrey
International People Manager
Eliza Thompson
Financial Crime Researcher
Samir Abdelwahab
Senior Customer Success Manager
Sheila Soriano-Buhay
EA to Dickon Johnstone
Richard 'Bob' Martin
Senior Data Engineer
Grant Rescorl
Lead Developer
Nikhil Gandesha
Global Financial Crime Training Lead
Reem Rihawi
Customer Success Lead
Matt Deacon
Chief Technology Officer
Henry Wyard
Senior Policy Analyst
Jose Toral Ruiz
Sales Development Representative
Ghia Sleiman
Field Marketing Executive
David Hodgson
Head of Business Development, MENA & UK
Abisha Baskaran
Sales Development Representative
Olufemi Olabisi Ojo
Senior Business Analyst
Conor Kelly
Product Manager
Jonathan Rivers
Senior Customer Success Manager
Ahmed Sameer Alhalooli
Business Development Executive
Safiyyah Farooqui
Risk & Compliance Analyst
Martin Spinks
Head of AI & Data
Chris Downie
Chief Product Officer
Oisin Hession
Sales Development Representative
Ekaterina Dudakova
Junior Investigations Analyst
John Hornell
Alliance & Partnerships Execution Leader
Aidan Vincent
Lead Developer
Muhammad Arif Seraj
Finance Assistant
Nadia O'Shaughnessy
Head of Insight
Simon Samuel
Chief Financial Officer
Paulina Sulewska
Senior Business Development Manager
Ross Jones
Senior Business Development Manager
Dickon Johnstone
Group CEO & Founder
Manuel Leanza
Head of Customer Success
Katrina Massey
Investor Relations Manager
Luis Rolim
Chief Marketing Officer
Henry Williams
Head of Intelligence
Fawzi Al Aradi
CEO Bahrain
Olivia Dakeyne
Principal, Research
Harin Vaghela
Head of Strategic Programmes
Alfidaa Alkhan
Business Development Executive
Rui Montiero
Full Stack Engineer
Maliek Banat
Junior Investigations Analyst
Adnan Ahmad
Finance Manager
Martin Ruddy
EMEA Alliance & Partnerships Lead
Matt Blaiklock
Creative Lead
Toby Fischer
Senior Business Development Manager
Lehang Tieu
Senior UI/UX Designer
Kiran Tirumalaraju
Senior Risk & Compliance Manager & MLRO
Mustafa Amralla
Compliance Manager / MLRO
Frazer Herman
Sales Development Representative

Board members

Dickon Johnstone
Group CEO & Founder

Dickon is a former bank CEO and ex-Accenture alumnus. Over his 25-year career in banking and technology, Dickon has used, evaluated and purchased many competitor compliance systems and has led numerous programmes to digitise core banking operations.

As the founder of Themis, he is determined to tackle and prevent the significant repercussions financial crime has on people, on businesses and on the environment. He is a passionate believer in using technology and AI both as a force for good and to democratise due diligence, so it is something everyone can do easily, as part of an everyday habit, both at work and at home. In this way, it becomes virtually impossible for criminals to operate in the shadow economy and profit from their illicit activities without being detected and reported. Dickon has lived and worked in the MENA region for the last 20 years, with Barclays Bank, Abu Dhabi Finance (a Mubadala new build), FAB UAE (Formally National Bank of Abu Dhabi) and laterally as the CEO of FAB UK.

Dickon is on the Steering Committee for Global Organisations, a social and economic development partnership between the Governments of the UAE, India and Japan. He is also a member of the UAE - UK Business Council helping to promote greater trade and investment between the two countries. Dickon is a member of Transparency International and holds an ICA International Diploma in Anti Money Laundering and a BA (Hons) degree from the University of Edinburgh.  Dickon is a leading voice on the international stage promoting the safe use of AI and technology as a force for good in the fight against financial crime.

Colin Fraser
Board Member

Colin Fraser is a Themis board member and former corporate and investment banker who has worked around the world for 28 years in markets including Europe, North America, Asia and Africa. Most recently he ran Wholesale Banking for one of the largest banks in the Middle East. He has also helped facilitate infrastructure funding for developing countries.

Colin has experience across the banking spectrum focusing on clients from Government, Multinational Corporations and Global Financial Institutions through to Small and Medium Sized Enterprises where growing financing was a key priority.

He has successfully built a range of client franchises and helped to pioneer digital banking in the Middle East. Recently he played a key role in helping deliver a major M&A process in the UAE banking space. He has recently returned to be based in London where he is focused on his Non Executive roles, Angel investment and Advisory work.

Matthew Hurn OBE
Chairman

Matthew is the current CFO for Disruptive Investments for Mubadala, and is an accomplished finance professional having worked in the finance & treasury industry for over 30 years in both the public and private sector both in the UK and in the Middle East.

He is a qualified member and a Past President of the Association of Corporate Treasurers and was awarded Fellowship status in recognition of his contribution to the profession in 2009. He also holds Fellowship status with the Chartered Institute of Management Accountants and Chartered Group of Management Accountants and an elected specialist of the Institute of Risk Management. In 2018, Matthew was awarded the John Grout award for his contribution to the treasury, risk and corporate finance profession by the Association becoming only the second ever recipient.

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