Louisa Parker

Louisa Parker

Senior Consultant Financial Crime Risk Management

Sector

  • Banking
  • Asset Management
  • Consulting

Expertise

Financial Crime Risk Management

Organisational Change

Team Building & Leadership

Louisa is a professionally proven, results-driven Regulatory specialist and Senior Manager, successful in establishing and running specialist teams and projects and has achieved success in Compliance Assurance, transformation programmes and Financial Crime Risk Management, especially in relation to intelligence-led Transactional Monitoring Systems.

From a background in consultancy, Louisa is an established strong senior manager with skills and experience ideally suited to roles in Regulatory change and has considerable management experience gained through working at the Financial Conduct Authority, PWC, HSBC, BNY Mellon and abrdn.

Louisa Parker specialises in

The Houses of Parliament by night
The Houses of Parliament by night

Governance, Risk & Compliance

TORI collaborates with clients to deliver appropriate governance and create clear links between their policies, processes, risks, and controls, while complying with the regulatory mandates or best practices.
Two hands grasp the metal bars of a cage
Two hands grasp the metal bars of a cage

Financial Crime

Financial Crime (FinCrime) is a multi-faceted, and ever-changing threat that is advancing in its level of sophistication across sectors and regions.

Insights