Sally Lomas Email & Phone Number
Director
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Sally Lomas Location
- London, England, GB
Sally Lomas Work
- Director @ Financial Crime Compliance Consultant (October 2025 - Present)
- Associate Director @ (October 2025 - Present)
- Senior Consultant @ (May 2023 - September 2025)
- Regulatory Expertise SME @ Efficient Frontiers International (June 2020 - April 2023)
- Consultant @ (March 2019 - December 2019)
- Senior FI and AML and Compliance @ (August 2017 - February 2019)
- Financial Crime Specialist @ HCL Insurance BPO Services Ltd (May 2016 - December 2016)
- Financial Crime Consulting @ Self Employed . Financial Crime Consultancy (April 2011 - December 2015)
- Vice President Banknote Trading - AML @ (December 2004 - March 2011)
- AVP Compliance Officer Treasury and Capital Markets Trading @ (December 1999 - December 2004)
- Assistant Compliance Officer @ Republic National Bank of New York (October 1997 - December 1999)
- Senior Financial Accountant @ Republic National Bank of New York (January 1994 - October 1997)
- FSA Capital Adequacy @ (October 1993 - January 1994)
- Financial Accountant @ (October 1991 - October 1993)
- Accountant @ (March 1989 - October 1991)
Sally Lomas Education
- Anglia Ruskin University
Business Analysis
- BPP
Chartered Association of Certified Accountants (Fully qualified accountant (level 7 qualification))
- Wilmington Plc
International Compliance Association (Diploma in Financial Crime (level 6 qualification))
Sally Lomas Skills
- AML
- AML Frameworks
- Accounting
- Analytical Skills
- Anti Money Laundering
- Asset Management
- Bank Secrecy Act
- Banking
- Bonds
- Capital Markets
- Compliance Advisory
- Credit
- Derivatives
- Design of Financial Crime Frameworks
- Due Diligence
- Employee Training
- Equity Derivatives
- FCA Reporting
- FSA
- FX Options
- Finance
- Financial Accounting
- Financial Analysis
- Financial Crime
- Financial Crime Assurance
- Financial Reporting
- Financial Risk
- Financial Services
- Financial crime audit
- Fixed Income
- Foreign Exchange
- Hedge Funds
- Investment Banking
- KYC
- Loans
- MLRO
- Management
- Management Accounting
- Microsoft Excel
- OFAC
- Operational Risk
- Operational Risk Management
- Options
- Payments
- Prime Brokerage
- Private Banking
- Project Management
- Regulatory Compliance
- Regulatory Requirements
- Regulatory Submissions
- Report Writing
- Risk Management
- S.166
- SMCR support
- SME Financial Crime
- Sanction
- Securities
- Senior Stakeholder Management
- Staff Management
- Swaps
- Trading Systems
- Treasury
- USA PATRIOT Act
Sally Lomas Summary
- Sally Lomas, based in London, England, GB, is currently a Director at Financial Crime Compliance Consultant. Sally Lomas brings experience from previous roles at Hartford Consulting Ltd, Pathlight Associates and Efficient Frontiers International . Sally Lomas holds a Business Analysis @ Anglia Ruskin University. With a robust skill set that includes AML, AML Frameworks, Accounting, Analytical Skills, Anti Money Laundering and more. Sally Lomas has 1 emails and 1 mobile phone numbers on RocketReach.
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