Compliance leader with a strategic and operational focus. With a comprehensive and international understanding of AML and KYC regulations, and the fiduciary responsibilities associated with legal representation of a financial institution, I build and maintain strong relationships with regulatory bodies, and manage comprehensive risk assessments at branch and group level. My approach is detail-oriented and tech-enabled, with a commitment to ethical practices and process automation, to drive excellence in operational efficacy. I foster a culture of excellence within my work environment, ensuring we not only meet but exceed compliance standards, with integrity, ambition, and innovation. I am an LL.B, MA, and LL.M graduate in International Law, The Laws of Armed Conflict, International Economic Governance and Financial Regulation.