Susannah Hammond

Susannah Hammond

Senior Regulatory Intelligence Expert / Theta Lake

is senior regulatory intelligence expert at . She has more than 30 years’ wide-ranging compliance, regulatory, and risk experience in international and UK financial services.

A chartered accountant, Susannah has held senior compliance positions at S.G. Warburg, Caspian Securities, HBOS and GE Capital. Most recently she was senior regulatory intelligence expert at ³ÉÈËVRÊÓÆµ. She is co-author of “Conduct and Accountability in Financial Services: A Practical Guide” published by Bloomsbury Professional.

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