
A seasoned financial crime & compliance professional with over 17 years of extensive experience across retail, commercial banking, and financial crime within Europe and the MENA region. I have in-depth knowledge of AML legislation, sanctions, regulations, and preventative strategies. I am experienced at effectively representing organisations in interactions with regulatory authorities and enforcement agencies. My experience as a Complex Crypto Analyst at Binance has significantly broadened my expertise and skill set in blockchain analysis and forensic support, identifying compliance gaps, and enhancing reputational integrity. With a dedication to strategic engagement, sharp investigative skills, strong analytical abilities, and a robust problem-solving mindset, I aim to leverage these strengths in a leadership role to progress further in the financial crime and compliance landscape.
freedx.com
starlingbank.com
co.uk
binance.com
exinity.com
hsbc.com
Dubai, United Arab Emirates
Head of Compliance
Freedx
• www.linkedin.com/company/freedx
• Full-time
Dec 2024 - May 2025
Dubai, Dubai, United Arab Emirates
AVP - Compliance Monitoring
Exinity
• www.linkedin.com/company/exinity
• Full-time
Feb 2024 - Dec 2024
Dubai, United Arab Emirates
Complex Crypto Investigations - Financial Crime
Binance
• www.linkedin.com/company/binance
• Full-time
Mar 2023 - Feb 2024
United Arab Emirates
Senior Complex Fraud/AML Analyst
Starling Bank
• www.linkedin.com/company/starlingbank
• Full-time
Sep 2019 - Mar 2023
London, United Kingdom
Fraud Specialist
Metro Bank (UK)
• www.linkedin.com/company/metro-bank-uk-
Sep 2016 - Sep 2019
London, United Kingdom
Founder / Managing Director
UK Energy Saving Ltd
Jun 2013 - May 2015