Tanner Lumer
Consultant
Financial Crime & Regulatory Compliance
I have been with Davies for three years working in the Financial Crime & Compliance practice, providing AML and Anti-Fraud solutions to several clients across the globe. With a strong background in statistics and data, my expertise spans model and data governance, model validation, model tuning, policy and procedure development, and data remediation. I am dedicated to implementing robust compliance frameworks to mitigate financial crime risks.