Sarah Lucey

Founding Member @Chief

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2022 — Present

Founding Member @Chief

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I’ve just joined Chief as a Founding Member in the UK! Chief is a private network built to drive more women into positions of power and keep them there. Chief is the only organisation specifically designed for the most powerful women executives to strengthen their leadership, magnify their influence, and pave the way to bring others with them.

SKILLS

Financial RegulationLegal AdviceFinancial RiskRisk ManagementRegulatory ComplianceLegal ComplianceDispute ResolutionInternational LawManagementRegulatory RequirementsFraudTrainingCorporate GovernanceAnti Money LaunderingPrivacy LawCommercial LitigationConflict ResolutionProfessional ConductGovernanceEconomic SanctionsRisk AssessmentAnti-Corruption

ABOUT SARAH LUCEY

Expert in risk management, professional conduct, regulatory compliance and governance. Seventeen years commercial law firm experience, including twelve years in risk management and compliance at large international, magic circle and US firms in London and New York.Specialties include: strategic risk management; ethical issues and professional conduct; governance, regulatory advice and international regulatory compliance; claims & complaints and PII, audits and investigations; AML/CTF matters; anti-bribery and corruption advice and compliance; business human rights; conflicts resolution; financial and trade sanctions; licencing; procurement; risk and regulatory advice relating to legal technology; legal management; outside counsel terms; and reputation management. Fluent German.

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Sarah Lucey — Founding Member at Chief in London, GB | Unifers