Lisa has been active in the Anti-Money Laundering Compliance area since 2015. She has particular experience in the area of anti-money laundering customer due diligence. She has been appointed to act as the Money Laundering Reporting Officer (“MLRO”) to Irish investment funds and advise them on anti-money laundering (“AML”) issues. She is responsible for providing guidance and expertise on AML documentation to fund boards, reviewing and testing the AML procedures of fund administrators, providing training to directors and reporting to the directors on AML compliance matters. Lisa is also responsible for the beneficial ownership register services that KB Associates provides.
Prior to joining KB Associates, Lisa was a Senior AML Specialist with PwC Ireland with responsibility for supervising the internal AML function. She also worked in various AML roles with Citco Fund Services and Regus.
Lisa has completed the Professional Diploma in Compliance with the Institute of Bankers and is a Licentiate member of the Association of Compliance Officers Ireland (LCOI). In addition, Lisa holds a Diploma in Anti Money Laundering, awarded by the International Compliance Association. She also holds a certificate in investment fund foundations with the CFA Institute.