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Lily specializes in compliance, risk management, financial model governance, regulatory reporting, anti-money laundering (AML) matters, transaction reporting and monitoring, data management, trade, and end-user computing (EUC).
At AlixPartners, Lily has worked on the enhancement of a privacy risk management program for a global tech company, fraud programs, compliance programs, forensic investigations, and other investigation matters related to regulators. She also has experience conducting independent investigations involving large volumes of transactional activity and potential money laundering.
Prior to consulting, she worked within risk management and compliance functions for leading global financial institutions.
Lily earned her Master of Business Administration from the University of Florida's Warrington College of Business, focusing on Business Administration and Management with an emphasis on Finance. She also holds a Bachelor of Science in Business Administration and Management with a minor in Mathematics from the University of Massachusetts Lowell. She is fluent in both English and Spanish.