Bio

A seasoned FinTech Financial Services Compliance and certified Ethics Officer with extensive regulatory risk management and assurance experience. Performing a critical role in aiding companies to navigate the increasingly complex fiat and crypto global regulatory landscape. Assist companies to interpret and apply regulations in a risk-based manner to legally operate and safeguard against reputational risk. Highly adept at developing and implementing strong compliance and assurance systems to mitigate gaps in risk exposure. Extensive knowledge of applicable key international and jurisdictional regulations and best practice requirements. Expertise encompassing: • AML & CTF, Monitoring & Reporting - Fiat & Cryptocurrency/Virtual Assets • FinTech, Mobile & Digital Payments • Financial Crime Control & Fraud • Compliance risk management plans • Compliance Review/Audit & Assurance • Anti-Bribery & Corruption, FCPA • Regulatory research & benchmarking • Ethics & Corporate Governance • Regulatory liaison