Lauren Pickett

Lauren Pickett joined Sia Partners in 2012 to expand its Bank Secrecy Act, Anti-Money Laundering (“BSA/AML”) and U.S. Sanctions (“OFAC”) expertise. and U.S. Sanctions (“OFAC”) expertise. Through her prior experience, including serving as Senior Vice President and Director Global Anti-Money Laundering Training at Citigroup, Lauren has in-depth knowledge of all related BSA/AML regulations and best practices impacting financial institutions.

Lauren also established and has been leading a global Foreign Account Tax Compliance Act (“FATCA”) Practice at Sia Partners. Known as an industry leader within these practice areas, her experience includes working with foreign and domestic financial institutions as well as U.S. and foreign regulatory authorities