Susannah Eaton
AML Team Manager,
SRA
Susannah is a Team Manager in the AML Proactive Supervision team. After a career in financial services, she led the risk and compliance team at a prominent private client and commercial law firm, as well as being deputy MLRO. Since 2020, she has worked in the SRA’s specialist AML Directorate, undertaking high-profile money laundering investigations, and later moved to lead the AML inspections programme.
Sessions
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30-Nov-2023Keynote TheatreAnti-money laundering supervision and useful tips on compliance