- Accomplished compliance professional with 12+ years of experience specializing in risk assessment, regulatory compliance, and sanctions frameworks within global financial institutions. - Proven expertise in designing and implementing robust compliance policies, executing CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) processes, leading transaction monitoring programs, overseeing client onboarding, and managing complex fraud investigations to safeguard organisational integrity. - Skilled in applying a Risk-Based Approach (RBA) to mitigate risks effectively, while ensuring full regulatory adherence. Proficient in utilizing industry-leading tools like World-Check, LexisNexis, Factiva, Bloomberg, and Thomson Reuters to provide critical insights. Adept at stakeholder management, fostering collaboration across teams to drive compliance initiatives and ensure proactive management of financial crime risks.