I'm an ACAMS-certified (CAMS, CGSS) Anti-Financial Crimes and Risk Analytics leader with expertise in assisting global financial institutions manage, optimize and scale their Risk and Compliance programs. I've lead business oversight and governance of the bank’s Compliance systems (AML, Sanctions, 314a, PEP/Adverse Media screening), generated risk insights from bank transactions and customer data, and have leveraged advanced technology (Rules-based/Machine Learning driven) to enhance efficiency and effectiveness in anti-financial crime operations.

I'm honored to be a trusted advisor to AI/ML-driven Fintech startups, an active participant in industry focus groups, an insightful contributor to thought leadership content and benchmarking studies, as well as a frequent speaker at various industry conferences on topics related to anti-financial crimes operations and technology. I'm also a founding member of the Fircosoft Peer Group, a consortium of over 35 global FIs that discusses screening challenges and facilitates industry dialogue. Throughout my career, I'm fortunate to receive multiple awards for leadership, coaching, and client service skills.