Sally Lomas (Treasurer) is currently Regulatory Expertise SME for EFI Limited which specialises in Financial Crime prevention. She holds the ICA advanced Diploma in Financial Crime, and Association of Chartered Certified Accountants (ACCA) professional qualifications. Her career spans in excess of 30 years and evolved from being a qualified accountant, to Compliance and now to Financial Crime Prevention Professional. She has worked in the wider compliance arena but has an in-depth knowledge of Anti-Money Laundering in particular. Sally has worked mainly in the Banking industry and Financial Services. She worked for HSBC for a significant period and at a number of other Financial Institutions.