Laura Harle is an Executive at EY specializing in KYC remediation projects, leveraging their expertise in Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews to manage risk for financial services clients. They lead quality control efforts and coordinate teams to ensure compliance with regulations. Prior to EY, Laura worked as a Fraud and Financial Crime Technician at Virgin Money, focusing on financial crime investigations, and served as a Graduate IT Consultant at Livingston Risk Management. Laura holds a Bachelor's degree in Computer Forensics from Northumbria University and has achieved accreditation in Service Desk Institute and ISO 27001.
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