Mary-Anne is a financial crime expert with over 10 years of experience, starting in the private banking sector before transitioning to consulting. Her expertise spans Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Sanctions, and Financial Crime Risk Frameworks, underpinned by deep regulatory knowledge of global financial crime regulations. Now a Senior Consultant at PA Consulting, Mary-Anne focuses on the intersection of technology and financial crime, advising firms on sanctions compliance, regulatory developments, and the evolving financial crime landscape.