About Me
Results driven risk & compliance specialist with Certified Anti Money Laundering Specialist CAMS certification
and 5+ years of experience in risk management, fraud detection, regulatory compliance and financial crime risk
management. Author of the book “Strategic Approaches to Financial Crime: A Comprehensive AML/CFT Handbook”
available on Amazon, contributing thought leadership in the financial crime space. Expertise in internal audit, KYC, AML,
CDD/ECDD, financial crime risk analysis, sanctions screening and cross functional risk assessment. Adept at identifying and
mitigating AML risks, ensuring adherence to regulatory frameworks, and implementing strategic compliance
enhancements.
My Expertise
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$17/hr
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