Elizabeth Travis

Elizabeth Travis Email and Phone Number

Partner @ OpusDatum Ltd
London, GB
Elizabeth Travis's Location
London, England, United Kingdom, United Kingdom
Elizabeth Travis's Contact Details

Elizabeth Travis personal email

n/a
About Elizabeth Travis

An experienced financial crime consultant with a proven track record of leading and delivering complex reviews across multiple jurisdictions for some the world’s leading financial institutions.Elizabeth specialises in all aspects of financial crime controls design and implementation along with their application to the First, Second and Third Lines of Defence. Elizabeth has subject matter expertise in AML/CTF, ABC and sanctions compliance. She has performed extensive work with top tier global financial and payment institutions. Elizabeth is a Fellow of the International Compliance Association.

Elizabeth Travis's Current Company Details
OpusDatum Ltd

Opusdatum Ltd

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Partner
London, GB
Elizabeth Travis Work Experience Details
  • Opusdatum Ltd
    Partner
    Opusdatum Ltd
    London, Gb
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  • Opusdatum Ltd
    Director
    Opusdatum Ltd Jul 2007 - Present
    London, United Kingdom
    OpusDatum helps financial institutions address the considerable reputational and commercial risks associated with the fight against financial crime. We focus on AML/CTF, sanctions and bribery & corruption.​​ We work in partnership with FCC Line 1 and Line 2 teams, Compliance, Internal Audit and business operations.We provide support to law firms as subject matter experts as part of joint s166 Skilled Person teams. We also give independent advice and assistance to financial services providers who may find themselves subject to a s166 review.We can provide resources to supplement and support your FCC Line 1 and Line 2 teams, from business analysts to MLRO.
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Elizabeth Travis Skills

Financial Crime Financial Risk Risk Management Internal Audit Security Audits It Audit It Controls Business Continuity Planning Business Continuity Graphic Design Photography

Elizabeth Travis Education Details

Frequently Asked Questions about Elizabeth Travis

What company does Elizabeth Travis work for?

Elizabeth Travis works for Opusdatum Ltd

What is Elizabeth Travis's role at the current company?

Elizabeth Travis's current role is Partner.

What is Elizabeth Travis's email address?

Elizabeth Travis's email address is et****@****son.org

What is Elizabeth Travis's direct phone number?

Elizabeth Travis's direct phone number is +171348*****

What schools did Elizabeth Travis attend?

Elizabeth Travis attended Alliance Manchester Business School, The University Of Huddersfield, Staffordshire University, University Of Bradford.

What skills is Elizabeth Travis known for?

Elizabeth Travis has skills like Financial Crime, Financial Risk, Risk Management, Internal Audit, Security Audits, It Audit, It Controls, Business Continuity Planning, Business Continuity, Graphic Design, Photography.

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