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Tamara Lopes

Manager – Financial Crime Prevention

I am a strategic thinker and passionate financial crime expert, highly motivated professional with 8 years’ experience with extensive knowledge in risk management, anti-money laundering, suspicious activity investigation and reporting, regulatory governance, PEP’s, sanctions, fraud, cryptocurrency, adverse media and investigation research.

I advise and support senior management and business areas in relation to financial crime and subject matter expert advice with advisory services to clients and businesses in order to implement industry leading financial crime systems, processes, risk assessment methodology and policies.

I have an outstanding track record of building high quality and effective services, delivering results through goal setting, and leading people in the face of change to succeed.

I also have vast knowledge of the Joint Money Laundering Steering Group, Proceeds of Crime Act 2002, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations, FCA Financial Crime Guide and Economic Crime (Transparency and Enforcement) Act 2022.

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