I am a compliance professional focused on AML/CFT, fraud prevention, and advisory on the implementation of regulatory requirements.

I can provide assistance or advisory in:

1. Regulatory areas: review of policies and procedures, or creation of these from scratch in line to your needs (EEA countries). I have previously been responsible for securing electronic money and virtual currency provider licenses, as well as acquiring banking partnerships. 

2. Operational areas: assistance or advisory in due diligence reviews, financial crime investigations and optimal operational set up (best procedures for your organisation, what tools to use, advise on existing vendors and how they compare, etc). Specifically in the financial crime area, I can help you investigate suspected fraud (e.g. victim of scam) incidents, money laundering schemes or terrorist financing, as well as assessing financial firms (e.g. trading, investments, remittance, etc), that you suspect of potential unlawful activities or fraud. 

My experience includes senior or management positions in successful and high pace evolving companies such as Revolut, Wise and Klarna.