Jocelyn Tait Norval

Information

Position

Global Head of Transaction Monitoring

Jocelyn is the Global Transaction Monitoring Lead at ING, responsible for all elements of Transaction Monitoring (TM) and previously was the Global Screening Lead. She has also held the positions of Global Head of Sanctions, Anti-Bribery and Corruption (ABC) and Gifts and Entertainment (G&E), Head of Financial Crime Screening and OFAC Officer roles at Barclays. Jocelyn has extensive experience in designing and implementing Financial Crime Operating Models, as well Sanctions, ABC and Anti-Money Laundering (AML) strategies, especially in relation to risk technologies. She is a respected expert on Sanctions, TM and Screening within industry groups, providing thought leadership and contributing to publications.