Meet The Experts

Phone: +44 (0)1624 639350

Lucie Keenan

Senior Compliance Manager

Lucie has extensive experience in banking and fraud across the financial services and eGaming industries, with in-depth knowledge of FSA and FATF regulations. She is well-versed in MONEYVAL, UK and EU financial crime legislation, and regulatory requirements relating to POCA and AML obligations. Passionate about financial crime prevention, Lucie keeps up to date with industry standards and emerging technologies such cryptocurrency, cybercrime and threat management. At Manavia, she works closely with clients to ensure their compliance frameworks are both effective and future-ready, offering practical and impartial guidance.