Amy Daniels Creswick
Managing Director, Financial Services Risk Management @EY
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WORK HISTORY
Managing Director, Financial Services Risk Management @EY
NY, US
EDUCATION
Georgetown Law
J.D.
The Johns Hopkins University
B.A., International Studies
SKILLS
ABOUT AMY DANIELS CRESWICK
Amy is a leader in financial crime compliance with extensive experience in complex global transformation and regulatory response at global financial institutions. Amy is experienced in performance of regulatory driven reviews, including delivery of multi-year thematic reviews of AML, Sanctions and ABC controls and financial crime change programs, and investigation to explore potential areas of noncompliance. Amy works with global financial institutions to enhance their AML and sanctions program maturity including future state design, policy work and developing operational procedures for tactical and strategic solutions. In addition to financial crime program transformation, she specializes in development and execution of enterprise wide AML and sanctions risk assessments, including methodology and framework design, implementation and analysis and reporting for regulatory and board level audiences.
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