Jovanna K. Ellerman Associate Director - Financial Crime

Jovanna is an Associate Director in our financial crime offering. She is a subject matter expert in financial crime, predominately covering sanctions, anti-money laundering, counter terrorist financing, insider dealing, fraud and anti-bribery and corruption.

Experience

Jovanna has been working in the financial and legal industry for over 10 years. She has significant industry experience leading teams across several sectors, including global banking conglomerates and investment management firms before joining Forvis Mazars.

She has provided both reactive and advisory support, delivering comprehensive financial crime reviews, enhancement, remediation and transformation work. She has advised and supported boards in ensuring their firms are managing their inherent risks, ensuring their businesses adhere to applicable regulations, legislation and guidance. The financial crime team are able to assess and remediate client data, systems and controls to ensure their clients financial crime framework aligns with the applicable regulations, legislation and guidance.