If you're a fintech, cryptoasset business, PSP​/​EMI institution, or a compliance lead seeking strategic support in any of the areas below, please reach out. My approach is pragmatic, commercially aware, and aligned with supervisory expectations. I focus on helping firms implement scalable, risk-based controls that support innovation while meeting applicable regulatory requirements and standards. Topics that I cover: • AML​/​CTF & Sanctions Frameworks - policy suite and risk appetite (RAS), BWRA​/​EWRA, KYC​/​CDD​/​EDD onboarding and periodic reviews, PEP​/​sanctions​/​adverse-media screening, TM governance, SAR investigations, workflows and standards. • Governance, Reporting & Escalation - clear roles and responsibilities (SMF16​/​17; three-lines model), committee reporting, MI​/​KRI packs for executive and board audiences, and documented escalation criteria​/​decision trees. • Assessment, Assurance & Remediation - independent framework reviews, licence-readiness​/​health-checks, targeted control testing, documented assurance reports with findings and practical remediation roadmaps. • Monitoring & Reviews - design and run the compliance monitoring programme (CMP) with scheduled thematic reviews, testing, sampling, and management action tracking. • Training & Enablement - scenario-based training for 1st and 2nd line teams, executive​/​board briefings, and coaching support for newly appointed MLROs​/​Compliance Leads. • Casework, audit & supervisory liaison - lead AML​/​sanctions casework, conduct investigations, liaise and prepare concise, well-evidenced and timely responses to regulators, auditors and counterparties, and translate findings into committee reporting with relevant remediation plans. • Regulatory Change & Compliance Project Management

Location

GBR