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Amanda Lui

Partner, Financial Advisory

Amanda is a Financial Crime Partner with expertise in consulting and advisory services for global financial crime regulatory response such as remediation, investigations and independent reviews as well as operational optimisation and transformational compliance projects of financial crime frameworks. She works across a range of industries both domestically and in Asia, focused on AML/CTF, Sanctions, anti-bribery and corruption, tax evasion and fraud and is a Certified Anti-Money Laundering Specialist and Certified Global Sanctions Specialist.

Amanda is a subject matter expert for large-scale AML/CTF projects, experienced at working closely with compliance, regulatory, project, business and operations teams to lead and deliver project outcomes; identify and remediate root cause issues and client files; develop policies, design and create new-to-bank processes, procedures, toolkits and training; schedule and project manage detailed programs of work and implement them effectively with transition to business-as-usual to staff. Amanda leads a number of detailed, technical compliance inspections of AML/CTF programs in banking, wealth management and gaming sectors, including independent reviews in accordance with Chapter 8.6 and 9.6 of the AML/CTF Rules in Australia.

As a qualified Chartered Accountant, Amanda also has experience in other forensic matters including financial and non-financial investigations.