Joel Amy

Background

About Joel Amy

A seasoned lawyer and financial crime risk management professional, bringing a wealth of experience from leading global financial institutions. Expertise in navigating complex regulatory landscapes, identifying and mitigating financial crime risks, and implementing robust compliance frameworks. Success in leading cross-functional teams, developing innovative risk management strategies, and ensuring adherence to international best practice and regulatory standards. A deep understanding of AML, sanctions, anti-bribery & corruption, and regulatory compliance, and dedicated to safeguarding organizations against financial crime while fostering a culture of integrity and ethical conduct. A track record of building resilient compliance programs, coupled with a commitment to continuous learning, positions me to add value in dynamic, high-stakes environments. I am passionate about leveraging my legal acumen and risk management expertise to drive strategic initiatives, enhance operational effectiveness, and contribute to the long-term success of the organizations with which I work.