Emily Brooks
Legal Counsel – Financial Compliance & Fraud Prevention
- Mail: Emily.Brooks@wealthtrustltd.com
- Language: English
Emily Brooks is an experienced legal counsel with over 9 years specializing in financial compliance, regulatory affairs, and fraud prevention. She advises clients on navigating complex financial regulations, ensuring adherence to anti-money laundering laws, and implementing effective fraud risk management strategies.
Emily’s expertise includes conducting internal investigations, compliance audits, and liaising with regulatory authorities to protect client interests. She is skilled in handling cases related to financial misconduct and asset recovery, particularly in sectors such as banking and fintech.
She holds a law degree from the London School of Economics and is known for her clear communication and pragmatic approach, helping clients feel confident and informed throughout challenging legal procedures.
