Financial Services, EY
Ms. Sanger is based in New York where she serves as a leader in the Financial Crimes practice. She brings over six years of Financial Service advisory experience. She has worked with clients on a range of regulatory driven engagements, specializing in the areas anti-money laundering (AML) and sanctions and advising on compliance, risk assessment and business transformation matters. Ms. Leone has led numerous AML and sanctions risk assessments for large, diversified financial institutions, with a focus on asset management, insurance, and retail banks.