Lise Corbin Deloitte Director, Risk Advisory Lise Corbin is an experienced Director specializing in Risk Advisory services with a concentration in Regulatory and Operational Risk. She has over 15 years of experience working at the Deloitte offices in the Cayman Islands and Toronto, Canada. Her skill set has allowed her to work with international clients across a broad array of industry sectors specializing in financial services. She has accumulated extensive experience in the management, design, development and implementation of risk management and compliance programs including areas around anti-money laundering (“AML”), Know your Customer (“KYC”), Financial Crime, Internal Audit and Information Technology. She’s helped many organisations mature their overall regulatory and compliance posture, including designing risk and compliance programs and strategies, performing risk assessments, developing governance frameworks, drafting AML policies and procedures, end-to-end assessments of AML and compliance programs, assisting banks respond to and comply with regulatory actions and requests, and KYC file remediation. Lise is a Certified Anti-Money Laundering Specialist (“CAMS”) with the Associations of Anti-Money Laundering Specialists, Certified Internal Auditor (“CIA”) with the Institute of Internal Audit, a Project Management Professional (“PMP”) with the Project Management Institute, and a Certified Information Systems Auditor (“CISA”) with ISACA.