Suzanne Lampow-Bernard has more than 20 years of experience mastering data analytics for dispute resolution, litigation, investigations, insolvency and administration, audit and performance enhancements. With a decade and a half dedicated to financial services at institutions like Scotia Bank, HSBC and Barclays, Suzanne’s expertise centers on financial crime risk management, assurance and investigations.
Suzanne catalyses organizational success by designing, implementing and maintaining robust controls, while still prioritizing stakeholder needs. She leverages data analytics to pinpoint control weaknesses and enable targeted remediation efforts. Harnessing expertise in information management, IT assurance, operational audit and process improvement, she transforms data into valuable, actionable insights.
Driven by a passion for travel and cultural exploration, Suzanne has cultivated a global perspective, seamlessly integrating her expertise to assist clients worldwide in navigating electronic data for critical events across diverse industries.
認証
Certified Information Systems Auditor (“CISA”)
Cryptocurrencies for Investigators Certificate
Education
B.A., Computer Information Science and Business Administration, University of Guelph
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連絡先
T: +44 781 170 3083
suzanne.lampow-bernard@fticonsulting.com -
オフィス
200 Aldersgate
Aldersgate Street
London EC1A 4HD
United Kingdom
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専門知識
マネーロンダリングの防止
規制とコンプライアンス
Risk Management
制裁調査とコンプライアンス