25 years of AML experience with Big 4_
qualifictions
services
A diverse portfolio of
delivery services
Over the last 25 years, I have collaborated with institutions of all shapes and sizes to bolster their efforts in combating financial crimes. This journey has provided me with profound insights into both public and private sectors, regulatory enforcement behaviors, advisory firms' best, and worst, practices, and the paramount significance of robust risk management.
Governance & Leadership Support
Regulatory Expertise
Strategic Growth Oriented Capabilities
Tactical Program Activities
Technology Selection & Optimization
Procurement Due Diligence Support
experience
32
enforcement engagements
120
clients served
25
years in industry
industries
let's Get Started
Need help with your Financial Crimes Compliance program?
Whether it's a quick sanity check, a rapid engagement, strategic support, or due diligence as you navigate the complex landscape of consultancies and technology providers - drop me a note and let's get started.