Jocelyne Landu Gombo

I am an Associate Director within the FIS Financial Crime team, with over 11 years’ experience in financial crime compliance consulting, specialising in sanctions, anti‑money laundering (AML), and anti‑bribery and corruption (ABAC).

I have extensive experience working with UK and overseas regulators and advising financial services firms, professional services firms, and non‑regulated organisations on the design, implementation, review, and remediation of financial crime control frameworks. My work spans Europe, Asia, the Middle East, and the Americas, and has included acting as an interim MLRO at a UK wealth management platform.

I have led and delivered a wide range of complex financial crime engagements, including AML, sanctions, and ABC framework reviews; enterprise‑wide risk assessments; CDD remediations; and regulatory reviews (including S166 and FRB reviews). I also act as a trusted financial crime advisor to Internal Audit functions and have designed and implemented AML and ABC policies and procedures for firms operating in various sectors, including payment services, EMIs and the energy sector.

I particularly enjoy the variety of clients and engagements I work on, as well as the fast‑paced and evolving regulatory environment. Outside of work, I enjoy travelling, fitness (recently embracing the padel craze), and spending time with family and friends.