Services

Product Management

I facilitate and implement AML tools and systems that integrate seamlessly into your existing operations, ensuring efficiency, scalability, and ease of use.

Training

I provide AML/CFT and Sanctions training and workshops tailored to your team’s specific risk exposure within your sector, or business focus.

Extension of your team

Whether you need support extending your AML/CFT compliance function, clearing KYC file backlogs, customer file remediation, or managing day-to-day operations, I am here to help.

Framework Improvements

Do you need to improve your current AML/CFT framework to ensure it aligns with local and international regulatory requirements?
I lead enterprise-wide AML Programs and provide advisory to Senior Management, while assisting your teams with enhancing policies, procedures, and processes.

TALK TO ME

Please contact me to discuss my experience, availability, rates, and the scope of the potential project or engagement.

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