Rebecca Cummings

Rebecca leads the financial crime practice at Avyse Partners. She has consulted on a huge variety of financial crime-related projects, from Skilled Person reviews and global Monitorships to remediation programs and designing and implementing proportionate, risk-based frameworks from (an almost) blank sheet of paper! She has performed on-site reviews in Asia and Europe, specializing in areas including CDD, sanctions, and governance. Other projects have included developing both business and customer risk assessments for a variety of clients including branches and subsidiaries of overseas banks. Before consulting, she worked in the commercial arm of one of the UK's largest retail banks where she delivered several regulatory projects, including in their Fraud and Financial Crime teams.