Company Info for ahliunited.com | IcebreakerMembers
I'm a C-level risk and compliance executive with nearly 20 years of experience in risk management, financial crime prevention, and regulatory compliance. My experience ranges from roles in private, commercial, and investment banking, Fintech firms, to asset management, vehicle finance, the insurance industry and the consulting sector. Having worked on various remediation and transformation projects both as a consultant as well as an auditor, I understands what regulators expect and how this can be done in practice. I have a proven track records supporting organisations in successfully dealing with s.166 skilled person reviews, VREQ and VBR issues.
In addition to my career in financial services, I'm a Member of the Advisory Board at the Institute of Money Laundering Prevention Officers (IMLPO), and the Chief Examiner for the CISI's Regulation & Compliance Exam. 
