
Philip Smith
Head of Financial Crime and Human Rights Risk Management
Booking.com
Philip is Head of Financial Crime and Human Rights Risk Management at Booking.com. He has over 15 years of international professional experience in managing legal and regulatory risks, including a focus on anti-financial crime and international trade: anti-money laundering, economic sanctions, export controls and anti-corruption. He has conducted and overseen internal investigations, provided business-minded advisory, supervised large teams, collaborated with external legal counsel/consultants, and managed budgets. His professional experience spans highly regulated jurisdictions including the United States, United Kingdom, European Union, Hong Kong, Singapore, South Korea and Switzerland, and the frontier markets of Russia, Ukraine, Pakistan, Algeria, Kazakhstan and Uzbekistan.