CEO of Storm-7 Consulting Limited, a firm that provides expert consulting, training, marketing, and conferences and events management services across banking, finance, government, and technology sectors. Consulting and in-house training courses cover: (1) legal (e.g., AML, AEOI, Bribery Act, CRS, DPAs, FATCA, Fraud Act, MLR 2017, sanctions, etc.); (2) regulatory compliance (e.g., AIFMD, Basel III, Basel IV, derivatives, CRD IV, CRR, Dodd-Frank, EMIR, MiFID II, MiFIR, SFDR, SFTR, UMR, etc.); and (3) technology (e.g., AI, algorithms, blockchain, crypto assets, cryptocurrencies, DeFi, DLT, FinTech, machine learning, RegTech, SupTech, etc.) areas. Marketing and creative design services cover white label blogs, whitepapers, infographics, videos, marketing brochures, marketing campaigns, social media marketing, and disruptive marketing.
Lawyer; Author; and Global Regulatory Compliance, Crypto, FinTech, RegTech, SupTech Expert.