top of page

Services

Dive deeper

AML/CTF & sanctions compliance

A relentless work ethich paired with perpetual learning turns complex AML challenges into confident outcomes.

Projects I am proud of:

Worked with one of the largest FinTech companies in the world managing brand risk, conducting complex investigations in a wide range of areas including IP infringement, illegal sale of prescription drugs, and distribution of CSAM.

I took responsibility for developing and implementing the quality control (QC) system for suspicious transaction reports submitted to the FIU in Hong Kong.

Areas of Expertise:

  • Transaction Monitoring

  • Internal Investigations

  • Suspicious Activity/Transaction Reporting for US, EU, UK and HK FIUs

  • Quality Assurance/Quality Control

  • Process documentation

bottom of page