Financial Crime Compliance leader with over 25 years of experience in financial services risk management. Expertise in AML and Screening, focusing on PEP, Sanctions, and Adverse Media, with a strong track record in implementing global sanctions frameworks. Proficient in developing screening processes, monitoring team performance, and ensuring compliance with KYC/AML regulations. Demonstrated ability to enhance operational efficiency and maintain high compliance standards through effective team leadership and strategic planning.
International Advanced Certificate in Regulatory Risk and Compliance (International Compliance Association, UK), Certified Risk & Compliance Management Professional (International Association of Risk & Compliance Management Professionals), Certified Sanctions Specialist (ACSS - Association of Certified Sanctions Specialists)