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Anti-money laundering and terror financing risk management
Premium business consultancy and guidance services

about

About

More than 20 years professional experience managing business and financial profit units and risks related to money laundering and terror financing.


Based on my deep understanding of the business world and its challenges,

I believe in allowing continuity and business growth while reducing regulatory exposure to risk.


My boutique agency provides premium consultancy services, expert opinions, and ongoing guidance to businesses looking to strengthen risk-based management and work processes in preventing financial crime.

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What sets my services apart?

Protection

My contribution reinforces the business by helping it shape risk-based management processes and principles that promote its goals in a challenging arena while maintaining proper management and effective control and minimizing exposure to the risks of money laundering and terror funding.

Broad Perspective

I bring a comprehensive understanding of systemic aspects of high-level management and a capacity to initiate, drive, and lead processes and projects, coupled with experience working vis-à-vis senior ranks in governmental, regulatory, and private entities.

Expertise

I offer vast experience and a layered understanding of business combined with expertise in preventing financial crime, mainly anti-money laundering and terror financing risk management.

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