Wendy has over 15+ years’ experience within regulatory operations and financial crime compliance.
Prior to joining Lysis Group in 2010, Wendy held a number of SME and compliance advisory roles within AML for firms including Bear Stearns, Deutsche Bank and ING.
Wendy regularly conducts AML Health Checks and Maturity Assessments and supports firms in navigating the changing regulatory landscape. She has run global AML Framework projects and designed multiple AML Risk Rating Methodology and Risk Appetite projects. She has also worked on two major global FCA-required Risk Mitigation Programmes covering Corporate Governance, Enterprise-wide Risk Management and Compliance. She is an SME in regulatory operations and has practical operational experience managing large teams of KYC analysts.