Jyoti is a Consultant in the Financial Crime, Regulatory and Compliance practice in London. She provides support to our financial services clients across anti-money laundering, fraud and sanctions: this includes work on risk assessments, client reviews, and audits.
Before joining Bovill Newgate, Jyoti worked at Amazon UK in the AML Compliance department for almost two years, investigating cases of money laundering and reviewing internal policies and procedures. Before Amazon, Jyoti worked in the AML Monitoring and Screening team at Metro Bank.
Jyoti holds an ICA Advanced Certificate in AML.
