At ACS, I support financial crime policy and framework development, compliance advisory, and oversight for client assignments including Howden and Azura. My work includes contributing to risk appetite and governance, reviewing controls, and documenting recommendations and escalation decisions.
Across banking, capital markets, insurance, and professional services, I’ve conducted complex CDD and EDD, sanctions and PEP screening, transaction monitoring, and SAR-related investigations. I hold the ICA International Advanced Certificate in Anti-Money Laundering and a BA in Accounting and Finance from Middlesex University.
