Lucie Keenan

Lucie has a wealth of experience working within banking and fraud, across the financial services and egaming industries; where she maintained a detailed working knowledge of FCA & FATF rules and regulations. In addition, Lucie has practical experience with MONEYVAL, UK and EU Financial Crime related legislation and other regulatory and exchange rules and regulations, required for business adherence to POCA & AML obligations. Lucie is constantly updating her knowledge, and remains up to date with Industry Standards and new future innovative technologies (MPOS /Cryptocurrency/e-Money).

Lucie has a keen interest in all aspects of Financial Crime and new attack methodologies for Cyber Crime (Ethical Hacking), reverse engineering, and fascinated by Bitcoin and the Block Ledger.

Within her role at Manavia (formerly MannBenham Fiduciaries), Lucie works closely with clients to ensure that their compliance policies and procedures meet the modern industry standards whilst advancing their business. She is well placed to give informative, impartial and practical advice to clients in the financial services and eGaming sectors.