About

Angela works for Wells Fargo and is a Seasoned FCC professional working in forensic and financial crime compliance.She is a Senior Anti-bribery and Corruption (ABC) and Anti-Tax Evasion subject matter expert. She is a Certified ICA Compliance Professional (Distinction) Fellow, FICA and ISO 37001 Lead Auditor – Anti-Bribery Management systems.

Angela has expertise in the following areas: Strong working knowledge of the UK Bribery Act and US FCPA legislation, Successful delivery of global and regional ABC risk programmes across high-risk jurisdictions, Refreshing and harmonising regional ABC programmes to align with global programmes, In-depth expertise in delivering global and regional ABC risk assessments, Monitoring and oversight across 3rd party due diligence programmes, ABC monitoring and testing, ABC Investigations, Pre-clearing G&E and ‘anything of value’ via pre-clearance tools, Building out ABAC teams in FLOD and SLOD, Rolling out Ethics-whistle-blowing hotlines across EMEA jurisdictions.

Angela has Global exposure, and she has worked in over 13+ countries across EMEA, Caspian and Asia Pacific. She also has ABAC Industry Sector experience including Banking, Financial Services, Oil and Gas, Pharmaceuticals.