Bio
An experienced risk, compliance & transformation professional with 10+ years of experience delivering and managing projects across topics such as regulatory and transformation, risk and control operating model set-up, financial crime analytics, compliance risk management, data quality governance spanning across financial services clients namely investment banks and credit rating agencies.
Functional & domain acumen: Change & transformation, Risk & regulatory compliance, Loan-origination-monitoring, EBA guidelines, Anti-money laundering, Financial economic crime, Data & analytics, Data governance, Assurance and internal audit.
Regulatory Acumen:
AMLD IV, V, AUSTRAC AML/CTF, PSD2, Hedge fund fraud surveillance, FINRA 3310 (c), MiFID II regulatory transformation, ISO 27001, NIST CSF 800.53, Business continuity & operational resiliency.