Global Lead, Anti Money Laundering & Sanctions
Global Lead, CDD
Global Lead, Governance, Risk & Compliance
Global Lead, Financial Crime Compliance
Global Lead, MLRO
Global Lead, Post Grad Diplomas
Global and EMEIA Technology Risk Operations Leader
Global Lead, Counter Terrorist Financing & Global Markets
President, ICTTF
Financial Crime Compliance tutor
Associate Course Director
Course Director, APAC
Chief Risk and Compliance Officer
Course Director, Sanctions
Author | NED | MD, The Ethical Space
Tutor, Regulatory Compliance
Lecturer in Criminology at the University of Manchester
Tutor, Financial Crime Compliance
Internal Auditor
Associate Fellow
Chief Compliance Officer & MLRO, Shawbrook Bank
Financial Crime Compliance Expert & CEO at Sigma Risk
Consultant
Head of Compliance
Senior Consultant
AFC Professional
Compliance and Anti-corruption professional
GRC expert
Associate Course Director in Financial Crime Prevention
Associate Course Director - Governance, Risk and Compliance
Chair – Chief Compliance Officer, 100x Group
President
Managing Director
Regional Compliance Head, Commerzbank
VP Compliance, Governance & Ethics, Paysafe
Head of Professional Capability, NatWest Group
Senior VP Corp Assurance & Regulatory Affairs, Genting Casinos
Regional Head Compliance Policy & Oversight, HSBC
Group MLRO, AXA
Head of Financial Crime Compliance
Chief Risk & Compliance Officer, Navex Global
Founder and Chairman of the Israeli compliance association
Managing Director, Berkeley Research Group (BRG)
Global Lead – Financial Crime Compliance for Worldplay
Head of Sanctions Risk Management Unit, Nordea
Director of the Group Compliance Division of the Bank of Cyprus Group
Compliance Manager, Blenheim Chalcot
B.A
Chief Compliance Officer
