About Me
With over 13 years of experience, I offer a unique blend of expertise in financial crimes and compliance acquired through progressive roles in financial market regulatory authority and regulatee's, with a dedicated focus on market surveillance, investigations, compliance, AML/CFT, and other regulatory measures. My track record of professional success as an industry expert, delivering international trainings, speaking at international forums, and doctoral research in financial crimes is underpinned by a commitment to continuous learning, development, and contribution in the corporate world as well as the academic field.
Currently, leading GODO's compliance division, my commitment is rooted in upholding the highest standards of regulatory adherence and ethical conduct. With a focus on ESCA compliance, my expertise spans across implementing comprehensive programs, guiding teams, and liaising with regulatory bodies to mitigate risks.
Parallel to my role above, I provide consultancy and training on financial crimes and enhance the compliance frameworks for a diverse clientele. My strategic approach to training not only targets adherence to the respective regulations but also empowers organisations to foster a culture of integrity and due diligence in financial operations.