Senior Financial Crime Consultant
Lucy started her career in consultancy after honing her skills working within the First Line of Defence (1LOD) for a major private bank and the compliance team of a wealth management firm.
Lucy holds a First-Class Law degree and a Master of Laws. Having been called to the Bar of England and Wales, Lucy utilises her legal background by specialising in analysing and enhancing clients' AML regulatory frameworks and governance procedures. She is also the product lead for our Notify product which helps firms mitigate sanctions risks, as well as leading RegTech’s AML outsourced services team.