Sally Lomas

Sally has significant experience of Financial Crime mitigation in Financial services firms.  She has more than 25 years experience working in and consulting with the Banking industry and other Financial Institutions including EMIs, life and pensions, wealth management and asset management.

Sally has most recently been working on MLRO support and Skilled Person assignments.  She has previously worked on remediation projects, introduction of Electronic Identification systems, sanctions filtering systems and advised on Transaction Monitoring. Sally has also acted as a consultant subject matter expert for Financial Crime prevention.

Sally qualified as an Accountant in 1994 while working in the Banking industry. She then moved into Compliance, and sat the ICA Diploma in Financial Crime prevention in 2017. 

Sally has recently worked on Financial Crime Skilled Persons assignments for Wealth Management, Asset Management and EMI firms, plus provided MLRO support for Banks.