About Us

With over 15 years of experience in the financial industry, I specialise in regulatory compliance, KYC/AML advisory, and audit readiness across banking, FinTech, and RegTech sectors. My background includes working with one of the world’s largest banking groups as well as supporting RegTech product design and development and working as Compliance Officer.

Currently, I operate as an Independent Compliance Consultant, delivering strategic and operational guidance on:

• KYC and AML frameworks

• CDD/EDD procedures

• Regulatory remediation projects

• Risk-based audits and compliance reviews

• Policy design aligned with EU AML Directives and FATF standards
  
  

I also assist organizations in preparing for regulatory inspections, support transaction monitoring programs, and lead awareness trainings for compliance and frontline teams. My mission is to help institutions build resilient, audit-proof compliance functions that scale with business growth and regulatory demands.