Caroline has worked in Financial Crime risk management for more than 15 years,
with a focus on forensic and financial crime advisory services. Throughout her
career, she has been involved in numerous international engagements throughout
Africa, East Asia, Europe, the Middle East and North America. Her focus is on
leveraging technology, operations and qualified people to effectively identify and
mitigate financial crime within high risk industries.
Caroline has worked with clients in various sectors, with a focus in the financial
services and public sector. She has extensive experience in Anti-Money
Laundering and Anti-Terrorist Financing, including supporting multinational
financial institutions with complex compliance transformation initiatives, leading
large-scale remediation projects, and implementation and enhancement of
controls for compliance with international regulatory standards relating to
AML/ATF, ABAC, and Sanctions.
She has also developed and executed financial crime risk and controls
assessments to identify weaknesses and gaps in compliance frameworks.
Her experience extends to financial crime and international integrity due diligence
investigations, digital intelligence and communications monitoring, and crisis
management.
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