I provide tailored AML strategies and account management solutions that help organizations stay compliant, fight financial crime, and build lasting trust. From risk assessment to account monitoring and advisory, my work ensures your business operates with integrity and confidence
about me
Recognized as a leading AML and financial crime expert, I bring over three years of proven success across fintech, banking, and e-commerce. With 74 certifications, including EU-recognized AML/CFT qualifications, I specialize in transaction monitoring, fraud prevention, account management, sanctions screening, and risk-based compliance frameworks. My expertise spans complex investigations, SAR/STR filing, PEP screening, and crypto monitoring. I am known for turning compliance from a regulatory burden into a business enabler, helping organizations scale securely while protecting trust and reputation.
Excellence
expertise
Tailored blockchain AML strategies to ensure compliance.
Trace wallet activity to detect fraud and illicit funds.
Monitor transactions with CDD and EDD checks.
Verify PEPs and UBOs for transparency and compliance.
Stay aligned with EU AMLDs, FATF, and FinCEN rules.
AWARDS
Throughout my career, I’ve achieved key milestones and earned industry-recognized awards that reflect my dedication to Anti-Money Laundering, compliance, and account management excellence. Each recognition represents a step forward in helping organizations stay secure, compliant, and trusted
ACAMS
ACAMS
Duke University
University of Pennsylvania
Udemy
The Hong Kong University of Science and Technology
Udemy
ACAMS
