Qualified attorney-at-law, compliance consultant with over 15 years of experience in financial crime, money laundering compliance and risk assessment. Considerable knowledge of FCC, AML/CFT, Sanctions and AB&C laws and regulations. Skilled in governance, risk and compliance policies, procedures, programs and research and analysis. Proven diverse expertise in private, public and business compliance issues with a specialty in the development of strategies and internal programs to mitigate risk and violation of laws. Subject matter expert in public administration, financial and cryptocurrencies’ markets, payments and banking in general.