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Laurie Trickett
Laurie Trickett is the Global Head of KYC and EDD Compliance in Financial Crimes Compliance at State Street. Laurie brought over 20 years of Banking and financial Service experience when she joined State Street in 2015 . Initially, Laurie’s focus was creating and implementing a new global KYC Program which brought together State Street’s diverse business units and jurisdictions into one system and one program. Laurie continues to lead the KYC and EDD compliance teams forward through innovation and a focus on improving technology to support Customer Due Diligence.
Laurie holds a MBA in Business Communications from Bentley University and a BS in Finance from UMass Lowell.
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20-Apr-2023DebateDebate: Automation to Optimise Effectiveness in KYC Processes