A seasoned Risk & Compliance professional with 15 years of experience in Financial Services Industry with exposure in leading and managing complex investigation teams, which specialises in Investigations in allegations of money laundering, tax evasion, fraud, bribery and corruption, sanction circumvention, Trade Based Money laundering and terrorist financing etc. for multiple countries. Knowledge of regulatory & Law enforcement requirements in relation to Anti Money Laundering including in depth understanding of SAR reporting process, Corporate Banking Operations and Security Documentation.
