Bio
Head of Anti-Money Laundering and Financial Crime Prevention - Managing, developing and implementing a AML and sanctions regime - Certified Anti-Money Laundering Specialist (CAMS)
Career History
- Worked in the eye of the storm in the Baltics
- Passionate about AML and financial crime prevention
- Over 10 years financial crime prevention and compliance experience
- Extensive background and experience from AML and sanctions systems and company and compliance data information
- Special eye for new modus operandi and new money laundering techniques and indicators as well as sanction evasion
- Special interest in Enhanced Customer Due Diligence, Investigations, Portfolio Risk Analysis and Transaction Risk Analysis