Lotte Penney

Director, Group Sanctions Compliance at Standard Chartered

Speaker

Lotte joined Standard Chartered in May 2021 as a Director in the Group Sanctions Team and leads on monitoring applicable global sanctions laws and regulations, drafting sanctions policies and standards for the bank, and providing technical advice on business and transactional matters. Lotte is also co-chair of the UK Finance Sanctions Panel, representing over 300 financial institutions to drive the monthly agenda and lead on conversations with UK government.

Prior to joining Standard Chartered, Lotte was at Barclays bank where she drafted and provided guidance on the bank’s Financial Crime Policy and Standards.