Over 20 years experience in compliance and regulation, with key focus on Web 3.0 FinTech Crypto Compliance and Risk framework development. Financial Crime detection and Regulatory risk control development Subject Matter Expert, with focus on Automation and Artificial Intelligence/Machine Learning implementation. An Innovative industry disruptor pushing to change the status quo: 🧩 Working with financial regulators and industry bodies to help scope and develop more effective and efficient regulations which align to ESG expectations ✅ Working towards better detection methods within the financial sector to help identify and prevent socially imperative issues such as Human Trafficking, Modern Day Slavery and Illegal Wildlife Trading 🔨 Breaking down financial barriers to career entry and growth in financial institutions compliance risk through networking and affordable quaility training. 🙏🏻 Advocate for implementation of Ethical Culture and Decision Making in Financial Institutions, and Holistic Wellness. 🌟 Each of us can make a difference but together we can make change happen! 🌟 🏘 Social Enterprise Founder: www.rawcompliance.com 🎤 Podcast Host ''The Compliance Word''
Managing Director | Compliance Framework Innovator | Compliance Trainer at Virtual Risk Solutions - VRS
Executive Women's Leadership Programme