Bernadette Lewis works in AML Compliance and Regulatory Services and has more than 25 years of financial-industry experience spanning compliance, regulatory services and liquidation.

Her career includes senior private-sector roles and regulatory experience at CIMA. Before joining Canopy, she served as Compliance Audit Manager at Walkers Compliance and Regulatory Services, where she helped develop and implement AML/CFT testing and led the audit function.

Her experience includes compliance and CDD, onboarding, AML/CFT audits, gap analysis, policy review, strike-offs, liquidations and de-registration of Cayman Islands and British Virgin Islands entities. She previously worked at CIMA in the Banking and Compliance divisions, conducting on-site inspections and advising regulated entities on remediation.

At Canopy, her work includes client onboarding, customer due-diligence reviews and acting as a Deputy AML Officer.