Luisa Malcherek is an Associate at the Financial Integrity Network, where she advises financial and jurisdictional clients on issues related to anti-money laundering, illicit financing, and preventative measures.
Prior to joining FIN, Luisa worked as an Associate Director and Assistant Business Manager for Barclays Corporate in London. As part of the Chief Operating Office for Global Cash Management and a London-based Sales team, she worked to assess and drive expansion strategies and provided financial advice and risk monitoring to these business areas. Ms. Malcherek also gained experience as an Analyst in Barclays Corporate’s International Asset Finance team and as a Junior Consultant for DHL Management Consulting.
Ms. Malcherek earned her Master of Arts in Law and Diplomacy from the Fletcher School of Law and Diplomacy at Tufts University in 2016. Prior to this, she worked as a visiting scholar at the NATO Defense College and as a professorial research assistant at the Fletcher School. In 2012, she graduated summa cum laude from University College London with a B.A. (Hons) in European Studies and International Affairs and spent one year as an exchange scholar at Sciences Po Paris. Ms. Malcherek is a certified member of the Digital Frontiers Institute and is fluent in German and French.