Susan Phetmisy serves as an Associate with Ankura, focusing on global outsourcing. She has over 20 years of experience in providing operational support to business banking, credit underwriting, risk management, and regulatory compliance divisions within the banking, finance and energy sectors.
Prior to joining Ankura, Susan worked for financial institutions of all sizes, including Wells Fargo Bank, JP Morgan Chase and East West Bank where she gained extensive experience in conducting financial crime investigations with in-depth knowledge of Know Your Customer, Counterparty Due Diligence, Anti-Money Laundering, Bank Secrecy Act, Anti-Bribery & Corruption, quantitative and qualitative financial analysis, and providing audit support. She is adept at identifying deficiencies and creating courses of action, performing specialized complex due diligence reviews, as well as developing and managing projects.
Susan has also worked for multi-national BP Energy Company as a contractor, where she conducted due diligence on energy trading and shipping counterparties as well as collaborated with various international compliance teams.
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