Lisa Kelaart-Courtney

Lisa Kelaart-Courtney is the current Director of the Prevention & Compliance Division at the Asian Development Bank. Prior to this, they served as the Director and Head of Market Conduct Compliance at the Central Bank of The UAE from January 2020 to December 2020. Before that, they were the Global Head Fraud Risk Management and Regional Head Anti-Fraud, Investigations, Bribery & Corruption at Deutsche Bank from January 2016 to December 2019. From 2012 to 2015, Ms. Kelaart-Courtney was the Head of Compliance (Ethics, Conduct, Financial Crime) for Mastercard in the Middle East, Africa, Pakistan, and Afghanistan. Lisa began their compliance career in 2010 as the Head of Compliance Advisory at Clyde & Co LLP.

Lisa Kelaart-Courtney has a Master of Law in Commercial Law from Deakin University, a Master of Business Administration from Deakin University, and a certification from the ACAMS in Certified Anti Money Laundering Specialist(CAMS). Lisa also has a certification from the Association of Certified Fraud Examiners (ACFE) in Certified Fraud Examiner (CFE), and a certification from the American Academy of Finance and Management in Certified Risk Analyst. Additionally, they have a certification from the Financial Services Skills Council in FSSC Recognised Trainer, and a certification from the AAM American Academy of Finance and Management - Now GAFM Global Academy in Fellow. Lisa also has a certification from the ANZIIF in Fellow, and a certification from the AAM American Academy of Finance and Management - Now GAFM Global Academy in Financial Analyst Designate. Finally, they have a certification from the Department of Justice and Attorney-General QLD in Justice of the Peace (Qualified).

Their manager is Johannes Versantvoort, Head, Anti Corruption & Integrity. Lisa Kelaart-Courtney works with and Rohan Schaap - Director, Investigations Division.