Masters of the Bench
Ms Lisa Osofsky
Full Title: Ms Lisa OsofskyCategory: Ordinary Bencher
Bench Call Date: 11.6.2019
Call Date: 27.11.1997
Lisa became the Director of the SFO in August 2018. Before the SFO, she helped to build a risk, governance, and compliance company, from a staff of two to over 500. She served as EMEA Regional Chair, focusing on the AML and Sanctions monitorship of HSBC Bank and other compliance work in Europe.
Lisa has been Deputy General Counsel and Ethics officer of the FBI and the Money Laundering Reporting Officer at Goldman Sachs. She has also served in key prosecutorial roles at the US Department of Justice.