
Enterprise Risk & Compliance Specialist in Anti-Money Laundering, Counter-Terrorism Financing, Sanctions, Fraud, Market Abuse and Financial Crime Intelligence
custos.ltd
riamoneytransfer.com
com.au
org.au
anz.com
edu.sg
amlsanctions.com
genpact.com
db.com
deloitte.com
automicgroup.com
acams.org
edu.au
amp.com
ey.com
Director
Custos Advisory
• www.linkedin.com/company/custos-advisory
Jan 2022 - Present
Sydney, Australia
Instructor, Global Teaching Faculty
ACAMS
• www.linkedin.com/company/acams
Jan 2023 - Present
Sydney, Australia
Adjunct Lecturer
University of Sydney
• www.linkedin.com/company/university-of-sydney
Jan 2021 - Present
Sydney, Australia
Adjunct Lecturer
Nanyang Polytechnic
• www.linkedin.com/company/nanyang-polytechnic
Jan 2023 - Present
Global Organized Crime Steering Committee Member
Global Initiative against Transnational Organized Crime
• www.linkedin.com/company/the-global-initiative-against-transnational-organized-crime
Jan 2022 - Present
Vienna, Austria
Expert Member
Global Initiative against Transnational Organized Crime
• www.linkedin.com/company/the-global-initiative-against-transnational-organized-crime
Jan 2021 - Present
Technology Consultant – Systems Integration
Artel International
Jan 2004 - Dec 2005
Singapore and Beijing, China