With professional qualifications and background in GRC/AML/FCP compliance in fiduciary services, tourism, and financial compliance, I have a keen interest in the developments of regulatory requirements and the effects thereof on the behavioural change and culture within financial sector.
My international experience spans the geographies as diverse as Russia, Seychelles, United Kingdom, where I successfully built long-lasting relationships with regulators, high net worth individuals, professionals and academics, compliance qualification providers among others.