Chief Compliance Controller | AML | GRC | Risk management | Financial crime prevention | KYC | Customer due diligence (CDD) | Regulation | Economist | Controls | Projects management

📌 Chief Compliance Controller (GRC) and an Economist with 15+ years of experience in AML, risk management, financial crime prevention, KYC, due diligence (CDD), regulatory frameworks and economics within the financial sector. 📌 Proven experience in leading controls frameworks and projects, data analysis, transaction monitoring, procedure implementation and regulatory reporting. I design, implement and maintain processes and controls to prevent regulatory violations, mitigate AML and operational risks and deliver actionable insights that support strategic business decisions. 📌 Experienced in customer activity reviews and in preparing management and group-level reports across financial and compliance domains - including AML, sanctions exposure and third-party risk - through advanced data analysis and insight generation.