An experienced Governance, Risk and Compliance professional with 20+ years experience in global financial services, Lisa is a tennured Compliance and Risk professional with considerable experience in all aspects of Compliance, Financial Crime, Regulatory Change, Risk Management, Governance and Control in the FX, Payments and Card Issuing markets.
Lisa is the Director of Compliance and Risk – UK and Products at Travelex and is the UK Nominated Officer / MLRO and FCA Approved Person.
Lisa is also Company Director for several UK and overseas companies at Travelex.
Lisa started her career in American Express where during her 22 year tenure she held multiple roles of increasing seniority including as the UK Compliance Officer and previously Head of European Fraud Prevention.
Director of Compliance and Risk