Consultancy
Compliance AML/CFT
 

 

 


Since 2019, Lisa has been active as a freelance consultant. She works for UNODC Country office Pakistan, for the Council of Europe in various countries in CIS and CEE, for Ukraine Financial Sector Transformation funded by USAID, and for selected private and public sector clients on a confidential basis, in Western Europe, Southern Asia, and Eastern Africa.

From 2014 to 2018, she was Head of Compliance and AMLRO for LGT Bank AG, an international Private Bank focused on global wealth management in its Vienna, Austria branch. Prior to this, Lisa was Head of Group Compliance for Raiffeisen Bank International AG, Austria, for six years. There, she implemented the global standard for Banking Groups on AML/CFT and Corruption Prevention in a multinational banking group.

Before her time in banking compliance, she worked until 2008 in the Financial Market Authority of Austria and Ministry of Finance, serving as Head of the FATF Delegation of Austria, and as lead Supervisor responsible for creating Austria’s post 9/11/2001 AML/CFT Regulation and Supervision structure.

Additionally, Lisa served as assessor in the Mutual Evaluations of a number of European countries, and provided technical assistance under the umbrella of intergovernmental organizations such as the European Union (EU), the International Monetary Fund (IMF), the Council of Europe (CoE), OSCE, GAFILAT, (formerly known as Financial Action Task Force of South America – GAFISUD), the Basel Institute for Governance, delivering projects to authorities, governments, and the private sector in major geographic regions including Europe, Latin America, and the former Soviet Union countries, covering both regional and national AML/CFT seminars and workshops.

Lisa received a Magistra Iuris from the University of Salzburg and has numerous qualifications including the Civil Service Exam of the Republic of Austria, the Financial Analysis and Programming Training of the IMF, as well as being a Certified Compliance Officer in Austria. She has lived in Poland, Italy, France, USA, and Austria and is thus fluent at negotiation level in 6 languages.

 

Kindly get in touch for a detailed CV