Lavanya brings extensive knowledge of banking and financial services across multiple financial crime disciplines to build effective risk mitigation frameworks to combat money laundering and terrorist financing. She has a keen interest in understanding the risks associated with the on-boarding and on-going monitoring of customers, as well as enhancing transaction monitoring rules. Lavanya is passionate about creating risk-driven solutions to help firms fight against fraudsters and stop bad actors using their systems to infiltrate and launder proceeds of crime.