

Senior Financial Crime & Regulatory Compliance Leader with 12+ years of experience across global financial institutions and regulated entities specializing in Anti-Bribery & Corruption (ABC), AML, risk-based oversight, and control effectiveness. Proven second and third line risk leader with strong expertise in compliance monitoring, QA frameworks, management information reporting, regulatory examinations, and governance oversight. Recognized for strengthening internal controls, enhancing risk visibility, and delivering audit-ready compliance programs aligned with global regulatory expectations.
Rational Compliance officer with +12 years of experience enhancing operations for organizations through information systems solutions. Proven track record of transforming specific business goals related to growth and efficiency improvements into new system designs. Knowledgeable innovator known for recommending new technologies to enhance existing systems and introduce new systems.
Compliance Alpha MCO ComplySci
Mantas Actimize
Jira Asana CRM Systems