Compliance and Risk Management professional with over 16 years of experience in the financial services industry. Experienced in regulatory compliance, AML/KYC, financial crime prevention, risk management, client onboarding, governance, operational excellence, and process improvement.
My career has included leadership and specialist roles with global organizations, where I have partnered with cross-functional teams to strengthen compliance frameworks, manage operational risk, improve controls, and deliver efficient, customer-focused solutions. I have extensive experience supporting banking, payments, and financial services across multiple international markets.
I am passionate about building practical compliance programs that protect businesses while enabling growth. I value integrity, accountability, continuous improvement, and collaborative leadership, and I enjoy solving complex problems in fast-paced, regulated environments.
Areas of expertise include:
• Compliance & Regulatory Management
• Enterprise & Operational Risk Management
• AML/KYC/CDD/EDD
• Financial Crime & Fraud Prevention
• Governance & Internal Controls
• Client Onboarding & Due Diligence
• Process Improvement & Change Management
• Audit & Control Assessments
• Team Leadership & Stakeholder Management
I am always open to connecting with professionals, recruiters, and organizations seeking experienced leadership in compliance, risk, and financial services.
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