Elizabeth Leigh
Deloitte
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WORK HISTORY
@Deloitte
EDUCATION
The University of Law
Law
University of Leicester
Nene College
SKILLS
ABOUT ELIZABETH LEIGH
A highly experienced global leader with deep expertise in financial crime prevention, AML, KYC, sanctions, and counter-terrorist financing. Proven success in advising organisations across financial services, legal, and other sectors on complex financial crime, risk and compliance challenges.Extensive experience working with regulators and senior stakeholders to address findings, strengthen frameworks, and ensure ongoing compliance with evolving legislation and guidance. Skilled at designing and embedding effective financial crime, QA, and risk frameworks that identify, mitigate, and prevent emerging threats.A trusted transformation leader who has delivered multiple large-scale change programmes that enhance governance, uplift controls, and improve operational effectiveness. Known for a pragmatic and collaborative approach with a focus on driving a culture of integrity, accountability, and continuous improvement.Passionate about building diverse, empowered teams and fostering an inclusive environment where people can perform at their best
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