About
On the record
I am a seasoned compliance professional with over 15 years of experience in the financial sector with 12 of those years in banking, specializing in regulatory compliance, sanctions compliance, and anti-money laundering (AML) measures. My journey in this field has taken me to the compliance officer, leading compliance departments in both domestic and international banking institutions. I'm always eager to connect with fellow professionals, share insights, and learn from the experiences of others in the industry. Let's collaborate and drive the future of banking compliance together.
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