Hitomi serves as the firm’s AML Executive, reporting directly to the MLRO/MLCO, Jenny Woodruff.
With over a decade of experience in regulatory compliance within the financial services industry, Hitomi brings a wealth of expertise in navigating the intricate regulatory landscape. She is keen to further develop her proficiency by focusing on AML compliance within the legal sector.
In her role, Hitomi collaborates closely with fee-earners and partners, addressing day-to-day queries, particularly in identifying high-risk matters and conducting risk assessments. Where required, she escalates issues to the MLRO. Additionally, she supports the MLCO in overseeing the firm’s AML policies and procedures, practice-wide risk assessment, and client-matter risk assessment ensuring full compliance with regulatory standards. She also plays a key role in delivering AML training for new joiners and facilitating ongoing AML training for existing staff, reinforcing the firm’s dedication to education and compliance.