Suzanne Lam-Pasipanodya has more than 25 years of global experience in data analytics, financial crime risk management and transformation. She helps financial institutions, governments and corporations navigate disputes, litigation, investigations, insolvency and administration and regulatory compliance. Suzanne’s 15 years in financial services, spanning roles at institutions such as Scotiabank, HSBC and Barclays and consulting for financial institutions, underpin her specialism in financial crime risk management, assurance and investigations.
Suzanne helps organisations succeed by designing, implementing and maintaining robust controls that meet stakeholder needs. She leverages her background in IT audit, information management and process improvement to apply data analytics that pinpoint control weaknesses and enable targeted remediation. She often leads large, multidisciplinary teams on complex programmes and turns data into clear, actionable insights.
Driven by a passion for travel and cultural exploration, Suzanne has cultivated a global perspective. She applies it to help clients worldwide navigate electronic data in critical events across diverse industries.
Zertifizierungen
Certified Information Systems Auditor (“CISA”)
Cryptocurrencies for Investigators Certificate
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B.A., Computer Information Science and Business Administration, University of Guelph
Related Insights
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Kontakt
T: +44 781 170 3083
Suzanne.Lam-Pasipanodya@fticonsulting.com -
Niederlassung
200 Aldersgate
Aldersgate Street
London EC1A 4HD
United Kingdom
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Fachwissen
Bekämpfung von Geldwäsche
Regulierung und Compliance
Risk Management
Untersuchungen zu Sanktionen & Compliance