Professor Nigel Harper

Moody’s Analytics Awarding Body Board Member,
Moody’s Group Retail Banking Academy International

Nigel is a HMRC former Retail Banking Specialist. His role was to investigate banking egregious tax avoidance schemes and other bank criminal activity. There is a great deal.

FCIB, Qualified ACIB, FCBI,  Chartered Banker, MBA Banking, , and Awarding Body Board Member of Retail Banking Academy International and Examiner.

Since Nigel retired he is working as an independent Retail Banking Specialist and with the Police. He also meets in the House of Commons and Lords to promote his solution to the failed corporate governance in most banks. He has been in banking since 1971 and has witnessed the good, bad and plain ugly in banking.

Nigel has worked alongside Andrew Bailey, PCBS in 2012 where he gave evidence, and HMT.  His papers delivered to MPs have gained traction.

Nigel has recommended that a Controller for Banking and Professional Complaints Regulator are set up, with him leading. He has a lot of knowledge and hands of practical expertise about banking, regulation, corporate governance and lending and risk management.

He has spoken to APPG Fair Banking Committee and SME Alliance meetings and acted as an Expert Witness in the High Court for victims of Lloyds Banking Group.

FCIB, Qualified ACIB, FCBI,  Chartered Banker, MBA Banking, , and Awarding Body Board Member of Retail Banking Academy International and Examiner.

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