Liz Holmes is an associate director with Guidehouse’s Global Investigations & Compliance practice. She has more than nine years of experience working on compliance, investigations and operational processes, as well as 30 years banking experience in payments.
At Guidehouse, Liz has worked on the Monitorship of a large global bank, reviewing the banks processes, systems, controls and governance models. Her review of the system configurations and their operational impact led to a number of significant findings. Liz led teams in the technology and alert handling reviews. Liz has also led a Sanctions lookback for a global payment provider and conducted a DFS504 review for a large European bank.
Prior to joining Guidehouse, Liz worked for RBS as Sanctions Filtering System Manager and FircoSoft SME. She led the business side for a major filter upgrade, identifying business requirements and working with the vendor, technology and project teams to ensure these requirements were met. She also designed an effective work flow by using her extensive knowledge of the system and the Operational team’s processes.