|Lola Martins is a Senior Manager in the Advisory Services practice of Ernst & Young LLP. She has extensive experience leading several large-scale Anti-Money Laundering (AML) Compliance remediation projects, developing and implementing enterprise-wide Know Your Customer (KYC) Programs, and leading BSA/AML Independent Assessments.|
Lola has served as a Subject Matter Advisor on several AML engagements and has led internal and external audit initiatives prior to regulatory exams by US, UK and Canada regulators. In addition, she has experience conducting qualitative due diligence in the area of corporate intelligence investigations, mergers and acquisitions, reputation and integrity assessments, third-party vendor assessments, and competitive intelligence. She has assisted numerous Fortune 50 clients in compliance with Foreign Corrupt Practices Act (FCPA) in jurisdictions such as LatAm, APAC and EMEA.