Financial Crime Expert
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Accomplished and highly effective Deputy Money Laundering Reporting Officer with keen understanding of business imperatives and objectives, and over eleven years’ KYC, AML and Financial Crime acquired at leading UK banks. Nominated twice for the Commercial Banking Outstanding People Award.
Accomplished and highly effective Deputy Money Laundering Reporting Officer with keen understanding of business imperatives and objectives, and over eleven years’ KYC, AML and Financial Crime acquired at leading UK banks. Nominated twice for the Commercial Banking Outstanding People Award.
▪ Demonstrates exceptional people and relationship management skills, handles sensitive situations judiciously; communicates confidently, delivers guidance and training in line with best practice.
▪ Designs and implements appropriate controls and frameworks; strengthens first and second lines of defence, deploys thorough regulatory knowledge. Investigates fraud and credit-related operational losses across multiple jurisdictions.
ICA Intl Diploma in Financial Crime Prevention, International
