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Caroline Costello

Partner, Financial Advisory

Caroline began her career as a lawyer in South Africa, and has worked in Financial Crime risk management for more than 15 years, with a focus on forensic and financial crime advisory services. She has been involved in numerous international engagements throughout Africa, East Asia, Europe, the Middle East and North America, focusing on leveraging technology, operations and qualified people to effectively identify and mitigate financial crime within high risk industries.

Caroline has worked with clients in various sectors, with a focus in the financial services and public sector. She has extensive experience in Anti-Money Laundering and Anti-Terrorist Financing, including supporting multinational financial institutions with complex compliance transformation initiatives, leading large-scale remediation projects, and implementation and enhancement of controls for compliance with international regulatory standards relating to AML/ATF, ABAC, and Sanctions.