With over a decade of experience in sanctions and AML screening, Kathy Nugent is adept in strategic planning and implementing financial crime compliance solutions. Her extensive knowledge spans operations and policy development, ensuring compliance with domestic and global regulators. At LexisNexis Risk Solutions, Kathy leverages her expertise to help clients drive efficiency within their FCC programs across North America. Previously, she served at BNY as SVP, AML Name Screening Governance Lead, and Global Head of AML/Sanctions Name Screening, specializing in static data screening, global sanctions, and the impact of adverse media on client risk ratings, while providing training and audit support. In her free time, she is an avid tennis fan and enjoys time with her two Australian Cattle dogs.