Jennifer Oswin
Jennifer joined LexisNexis in 2014 as a paralegal in the In-house, Risk & Compliance team and has primarily focused on financial crime compliance in that time. She is an experienced risk and compliance professional and in 2020 became a Financial Crime Compliance Specialist.
Prior to joining LexisNexis, Jennifer was a Risk & Compliance Assistant at Collyer-Bristow LLP, where she worked closely with all levels of the business ensuring regulatory compliance, especially with the client due diligence process. She was also highly involved in ensuring compliance with the Lexcel assessment and reaccreditation process. In 2012 she completed the International Compliance Association Certificate in Anti-Money Laundering (AML).
Jennifer is interested in all aspects of financial crime prevention compliance, particularly AML and counter-terrorist financing, fraud, organised crime and international sanctions.