Administrative and Support Services
Government Administration
Financial Services
Professional Services
Active
Sap M
Lead Associate, Crypto Authorisations
About Me
AML & Crypto Compliance Expert | Ex-FCA, HSBC | KYC, Financial Crime & Regulatory Strategy | Remote Consultant (Hong Kong)
Experience
Seniority LevelMid-Senior level
Years of Experience10-15 years
Current StatusActive
Certification
Total Certifications1
ACAMS AML Specialist (2014-2023) ICA Financial Crime in Cryptocurrencies (2013)
Skills
Core skills1
Interests1
Languages2
Skills
Financial crime in digital assets
Offshore compliance requirements
Transaction monitoring systems
Training program development & delivery
Policy drafting & governance frameworks
Interdepartmental collaboration (Legal, Risk, Operations)
Cross-functional stakeholder engagement (regulators, senior management, frontline teams)
AML/CTF Compliance
Project Management
Interests
Crypto/Digital Asset Regulation (VASPs, Travel Rule, MiCA)
AML/CFT Innovations (AI-driven transaction monitoring, blockchain analytics)
Cross-Border Compliance (Multi-jurisdictional frameworks, offshore regimes)
Languages
English
Hindi