Nora Turnes is a Senior Manager at EY, where they lead and deliver financial crime-related projects for clients in the financial services industry. Their expertise encompasses KYC, AML, E&S, CFT, ABC, and GRC, reflecting a strong commitment to enhancing compliance capabilities. Nora graduated with a Bachelor's degree in Management and Criminology from the University of Exeter, where their interest in business and financial crime compliance began. They have previously held roles as a Compliance Advisor and Operational Risk Manager, underscoring their extensive experience in financial crime risk management and compliance.
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