Services
Video meeting . 30 mins
Guidance on Anti Financial Crime Career paths
Charting career as Anti Financial Crime specialists
About me
While most of compliance Directors in AML &KYC/CDD/TPDD space focus on tactical compliance by addressing seasonal surges and regulatory commitments, I specialize in building proactive and strategic program governance to promote Right-First-Time culture to maximize client-experience , operational excellence and business outcomes.
I am a Strategic Compliance Leader with specialization in AML/Transaction Monitoring/KYC/CDD/TPDD & Regulatory Reporting and expertise in Program Governance.
I support organizations in driving operational excellence and regulatory compliance. I streamline processes, enhance efficiency, mitigate risks and influence business outcomes. I am obsessed with fostering a culture of quality, innovation, and client satisfaction.
I am a Strategic leader, recognized by CII for implementing Lean methodologies to enhance operational efficiency, exceed KPIs, elevate customer experience and achieve sustainable business growth. I am passionate about raising the levels of ethics in Global society through Compliance.
I recently had the opportunity to drive my team to accelerate client's regulatory readiness, exceeding remediation targets by 75%.
In 2021, I Spearheaded TPDD work share transformation, shifting the balance from 40-60 to 70-30.
In 2019, transformed KYC/CDD operations, slashing cycle time by over 50%.
My KPMG and PwC pedigree equips me to tackle the most relevant and pressing regulatory challenges. I drove industry-leading operational excellence initiatives, prioritizing quality and cost-efficiency.
I Led SCB's Transaction Monitoring Unit, gaining deep insights into operational challenges under regulatory scrutiny. Implemented strategic solutions to uplift technology and processes, ensuring relentless commitment compliance.
I look forward to support transformation growth to not only meet regulatory demands, but supercharge our business with readiness for Industry uplift by fostering culture of Right-First-Time, innovation and strategic thinking.