Amanda Schweizer is a senior manager in the financial crime compliance and fraud risk management practice of Ernst & Young LLP. Amanda has a broad range of experience helping banking and capital markets clients respond to emerging financial crimes risks and regulatory criticism in the areas of anti-money laundering (AML) and sanctions compliance and fraud risk management. She advises both large, complex organizations and smaller mid-size institutions with some of their most significant financial crimes program transformations and remediations, including process improvement, target operating models, policy and standard development, implementation and regulatory compliance and response efforts.

Amanda advises financial institutions across fraud risk management and operations. These include areas such as fraud risk governance and the design and implementation of fraud risk management programs, designing and implementing meaningful and right-sized fraud risk assessments, and process optimization across detection, investigations and reporting processes in large fraud operations units.