Elizabeth Callan

AML | FinCrime | Sanctions Compliance & Risk Management SME

Elizabeth Callan has spent her 20+ year career tackling money laundering and financial crime. At SymphonyAI she uses her deep domain expertise and knowledge of analytics to deliver transformational thought leadership, enhance our core products, and drive client-centric innovative solutions. Prior to SymphonyAI, Elizabeth worked within financial institutions and consulting, managing investigations teams, developing risk management strategies for complex products and services, and designing institutional AML programs. Elizabeth also spent over a decade in the U.S. intelligence and law enforcement communities, where she drove U.S. policy and enforcement actions and supported U.S. officials and policymakers on money laundering and financial crime threats. She has a master’s degree in economics and data analytics, holds ACAMS’ advanced certification in financial crimes investigations (CAMS-FCI), and teaches AML courses at the baccalaureate level.