Oversight of compliance, AML/CFT, sanctions, and regulatory governance functions within a regulated financial services environment. Responsible for regulatory risk management, policy framework development, compliance monitoring, board reporting, operational controls, regulatory projects, and implementation of governance and AML controls across business operations. Experience supporting complex regulatory initiatives, investigations, remediation actions, onboarding controls, risk assessments, and cross-functional compliance oversight within high-risk and highly regulated environments.
ADVANCED
CYSEC
2015
AML
CYSEC
2020