A Risk Management Professional who helps Financial Institutions identify and control risks associated with financial crimes and terrorist financing.
Current & Previous Employers
One of US’ top 5 largest banks and a Fortune 500 company.
One of US’ top 10 largest banks and a Fortune 500 company.
The world’s largest sources of funding and a global partnership fighting poverty worldwide through sustainable solutions.
A global professional body promoting and enforcing international valuation standards.
Education, Certifications & Memberships
Banking and Finance
Master of Law - 2014
International Trade Law
Master of Law - 2011
Civil and Commercial Law
Bachelor of Law - 2008
Certified Anti-Money Laundering Specialist (CAMS) | Association of Certified Anti-Money Laundering Specialists
Certified Fraud Examiner (CFE) | Association of Certified Fraud Examiners
Wells Fargo AML/Sanctions Credential | Wells Fargo