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Susannah Hammond

Senior Regulatory Intelligence Expert
Theta Lake
Headshot of Susannah Hammond

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.