Issie

Rogers

Associate
London
Spanish
English

Issie Rogers supports complex investigations and compliance projects for large multinational and listed companies in industries such as aviation, technology and pharmaceuticals. Her recent experience includes a US compliance monitorship for a global cryptocurrency exchange and an investigation of alleged UK export control breaches. Issie is a Chartered Accountant and has an extensive background in external audit, with exposure to IFRS and UK GAAP reporting.

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Prior to joining FRA, Issie spent several years at KPMG in external audit where she led audit engagements in the Corporate Listed and Regulated market. Issie has a Bachelor of Science degree in Business Economics with an advanced proficiency in Spanish from the University of Exeter.

  • Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
  • Defense Company: Supported company and counsel in an audit of tangible and intangible exports, reporting findings to His Majesty’s Revenue & Customs (HRMC) and assisting with improvements to support future export control compliance.
  • Energy Company: Assisted in post-acquisition due diligence and risk assessment.
Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
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Biography

Issie Rogers supports complex investigations and compliance projects for large multinational and listed companies in industries such as aviation, technology and pharmaceuticals. Her recent experience includes a US compliance monitorship for a global cryptocurrency exchange and an investigation of alleged UK export control breaches. Issie is a Chartered Accountant and has an extensive background in external audit, with exposure to IFRS and UK GAAP reporting.

Authority experience

The Financial Conduct Authority (FCA)
US Department of Justice (DOJ)
HM Revenue & Customs (HMRC)
Financial Crimes Enforcement Network (FinCEN)

Awards & Recognition

Accreditations

Member of the Institute of Chartered Accountants in England and Wales (ICAEW)

Languages

Spanish
English

News and insights

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