Are you a fintech startup or financial institution seeking robust compliance support? As an experienced compliance consultant with 8+ years in BSA/AML, fraud prevention, KYC/KYB/EDD, and transaction monitoring, I deliver tailored solutions that safeguard your business and drive operational integrity. My services include designing and implementing compliance frameworks, drafting KYC/CDD policies, conducting risk assessments, optimizing transaction monitoring and sanctions screening processes, and providing expert guidance in both consumer protection and emerging digital asset sectors.
Clients benefit from my track record in mentoring teams, running internal audits, vendor management, and regulatory reporting. I excel at collaborating across business lines, developing training programs, and translating complex regulatory requirements into clear policies and practical action plans. I am adaptive, detail-oriented, and committed to fostering proactive risk management and fraud mitigation.
My differentiators:
Proven impact across both fintech and traditional banking environments
Clear communication for executive, audit, and regulatory audiences
Hands-on technology expertise (transaction monitoring systems, analytics tools)
Flexible engagement—project, contract, and ongoing advisory arrangements available
Let’s ensure your compliance program is strong, scalable, and audit-ready.