At Shiel ID, I lead Compliance, Legal, and Data Protection, shaping governance, risk, and compliance strategy across iGaming, prediction markets, banks, fintechs, and retail.
I oversee AML/KYC, KYB, fraud prevention, digital identity, regulatory change, and data protection programs. I translate regulatory requirements into business processes, controls, and risk mitigation strategies.
I lead regulatory assessments, policies, third-party due diligence, internal controls, and ISO 27001 initiatives, working with Executive Leadership, Product, Technology, and Operations.
Previously, at V2X CAPITAL, I managed financial market operations, M&A transactions, and structured products, with a focus on operational controls and risk management. I also supported transaction structuring, documentation, due diligence, and execution in a regulated financial environment.
