Mandy Hargun

Oakalls Consultancy Limited. Mandy is a compliance specialist at Oakalls Consultancy Limited and corporate compliance counsel at Lawbite. Mandy provides advice in all areas of compliance in the EMEA region including AML risk assessments, the implementation of EU MLDs, financial crime, data protection and corporate compliance. Mandy is a Law Society Lexcel consultant, a member of the International Compliance Association and has an international diploma in anti-money laundering