Amy Hawkins

WORK HISTORY

EDUCATION

SKILLS

ABOUT AMY HAWKINS

Amy Hawkins is the Global Head of FCP Investigations at SEB Bank. Amy was previously Head of High Risk Investigations, part of Global Complex Investigations within the Financial Crimes Threat Mitigation group at HSBC. Prior to joining HSBC, Amy was a Director in the New York Forensic Services practice of PwC, having transferred to New York from London. She is a forensic accountant specializing in financial investigations and forensic accounting services. Prior to joining HSBC, Amy\'s forensic and investigative accounting assignments included some of the most high profile engagements for PwC, and have covered areas such as: investigations of alleged accounting fraud, bribery and insider trading, as well as litigation support and expert services in relation to litigation and arbitration matters in the UK, US and other jurisdictions. Her projects have included use of data analytics, forensic data capture and review of both email and financial data. Her work as a consultant included work with both private and public clients across multiple industries, including financial services, energy, oil and gas, consumer products and telecoms. Specialties: Forensic Accounting, Financial Services