Jacky is DWF’s Head of Financial Risk based in London and has over 19 years' experience managing Fraud and Financial Crime in various industries.
She joined from HSBC Private Bank and has previously worked for Barclays, the Insurance Fraud Bureau and the Metropolitan Police Fraud Squad.
Jacky specialises in financial crime and fraud prevention strategies.
She is experienced in identifying and mitigating high risk areas of financial risk, conducting global reviews, risk assessments and implementing risk management frameworks.
Areas of particular focus include Fraud, Anti-Money Laundering and Due Diligence/KYC.
Jacky recognises the importance of utilising technology to assist in reducing risk by preventing and detecting financial crime.
She has devised and implemented many innovations from an internal fraud detection tool through to planning and developing a system utilising large datasets for identifying Organised Crime.