Manmeet Lotay

Director of Global Sanctions

With over 25 years of professional experience across the UK public sector, global financial institutions, and Big Four consulting, Manmeet brings a wealth of expertise to Ferrer Consultancy Services. He is a renowned economic sanctions compliance and counter-illicit finance expert, having served in key roles within His Majesty’s Treasury, top-tier financial institutions, and the consulting industry.

In his previous positions, Manmeet has played a pivotal role in enhancing client sanctions control frameworks, policies, and procedures. Additionally, Manmeet has delivered expert sanctions advisory guidance for numerous advice for complex trade finance and investment matters.

His extensive experience includes impactful roles with several large global financial institutions. 

Ferrer Consultancy Services leverages Manmeet's deep knowledge and experience to further enhance our consulting services and continues to deliver exceptional solutions to our clients.