About Us

Meet The Team

Compliance Professional

Our compliance professional has over 8 years of experience Financial Services and Regulatory Compliance. His expertise lies in implementing Anti-Money Laundering(AML) solutions for major financial institutions across all lines of business.

While serving as a consultant for the big four, his recent engagements included preforming AML Audits, risk assessments and model validation for global banks. 

Prior to the Big Four Advisory Consulting, he worked as an AML/KYC Consultant where he performed investigations, alert and case clearing, process development and created policies and procedures.  He also has extensive experience in conducting the User Acceptance Testing(UAT) testing and Unit testing of workflows. Our compliance professional has led multiple strategic initiatives at global banks to evaluate the gaps between the current state of bank’s AML model and the regulatory requirements. 
In addition, prior to risk and regulatory experiences, our compliance professional began his career in retail banking and branch operations. He graduated from Stonybrook University with a Bachelors in Business Management and Finance.

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