Susannah Hammond

Senior Regulatory Intelligence Expert

Susannah Hammond is senior regulatory intelligence expert for Thomson Reuters Regulatory Intelligence (TRRI). She has more than 25 years' wide-ranging experience in international and UK financial services.

A qualified chartered accountant, Susannah began her compliance career at SG Warburg, where she became head of European compliance. She was the global head of compliance and a founding employee of Caspian Securities before joining PricewaterhouseCoopers as a consultant. Susannah was also head of international regulatory risk for the Halifax Group and became head of retail regulatory risk for HBOS plc upon Halifax's merger with Bank of Scotland. Before joining Thomson Reuters, she was head of compliance at GE Capital Bank.

In her role with TRRI, Susannah shares her extensive experience with customers and writes some of the most popular articles on the site. In particular ’10 Things a Compliance Officer must do’ and ‘5 Key Risks’, articles which have become annual to-do lists and check lists for compliance and risk practitioners.

Susannah is co-author of ‘Conduct and Accountability in Financial Services: A Practical Guide’ published by Bloomsbury Professional.

Articles by Susannah Hammond