Sally Lomas
Senior Consultant at Pathlight Associates
Based in London, United Kingdom
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Seniority
Staff
Department
General Business & Management
Location
London
Industry
Business Consulting and Services
Company size
16
Contact information
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s•••••••@pathlight.associates
Phone
5 credits+44 ••• •••• ••••
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Background
About Sally Lomas
A conscientious and professional Financial Crime compliance specialist. Wide range of Financial Crime compliance exposure with technical knowledge on AML, sanctions and high-risk customers. Roles within HSBC, Barclays, JP Morgan, Nomura. Compliance responsibility for areas of Treasury and Capital Markets trading floor at HSBC Canary Wharf. Strong communication skills. Detailed knowledge of JMLSG guidance and the practical application. Experience of leading and managing teams. A highly adaptable and committed individual, whose flexible, straightforward and practical approach to projects has given excellent results.
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