With over a decade of experience in financial crime compliance across major jurisdictions (UK, Hong Kong, India), I help fintech firms, crypto businesses, and financial institutions build robust compliance frameworks that meet regulatory requirements while supporting business growth. My background spans frontline regulatory work at the UK FCA, financial crime risk management at HSBC, and offshore compliance leadership at Vistra. As part of the UK FCA's crypto authorization team, evaluated crypto firms' AML frameworks, identifying critical gaps in transaction monitoring and source AML​/​ CTF framework. Core Expertise: Crypto​/​Fintech Compliance: Deep understanding of FATF Travel Rule, FATCA, and EDD requirements for digital assets KYC​/​Onboarding: Specialized in complex structures (PEPs, trusts, funds) and high-risk jurisdictions Regulatory Strategy: Experience working with UK FCA, BVI FSC, Cayman CIMA, and Hong Kong SFC Risk Mitigation: Developed compliance programs that reduce regulatory exposure while optimizing operations I combine regulatory knowledge with practical solutions - whether you need: ✓ A compliance gap analysis for your crypto exchange ✓ KYC process optimization for faster onboarding ✓ Preparation for regulatory audits or licensing applications Available for remote consulting with flexibility across time zones.

Location

HKG