ALFI seminar on AML/CFT compliance
Current and future challenges
Hema R. Jewootah is the Conducting Officer for Lombard Odier Funds (Europe) S.A. and Global Head of Compliance for the Lombard Odier Investment Management (LOIM) business activities.
Mrs. Jewootah has held various senior manager and senior Compliance/MLRO positions for the past 20 years. Before moving to Lombard Odier Funds (Europe) S.A., her last position was the Managing Director responsible for Compliance, legal, AML and data protection at International Funds Data Services (Luxembourg) S.A., a joint venture of State Street Bank.
Hema is also an active participant on ALFI working groups related to Compliance and she is the co-chairwoman of the AML working group. In this capacity, she is also a member of the AML expert working group.
In additional, she is an active member of the Luxembourg association of the compliance officer and trainer for the Compliance certificate and the RR and RC certificate in Luxembourg.
Speaking at
This panel will feature AML experts directly involved in the ALFI AML Working Group, who will discuss the work carried out in recent months and the upcoming initiatives. The discussions will include updates of the ALFI AML Guidelines on topics such as the due diligence on the asset side, risk assessment, terrorism financing and other key areas of focus in AML compliance for the fund industry.
Head of the Legal Department
Conducting Officer
Conducting Officer and LOIM Global Chief Compliance Officer.
Global Head of Financial Crime Compliance