
Dynamic global banking leader with over 24 years of extensive experience in CDD, ID&V, Client Lifecycle Management, and Banking Operations. Certified Anti-Money Laundering Specialist (CAMS) with deep expertise in KYC, AML, Risk & Controls, and Business Transformation. Proven success in managing large cross-border teams exceeding 450 members and driving automation through RPA, AI, and Agile methodologies to achieve significant efficiency gains while maintaining strict regulatory compliance across Retail, Corporate, Private, and Wealth Banking sectors. Holds a Harvard certification in Fintech and evolving technologies, underscoring a commitment to remaining at the forefront of industry advancements.