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AIDynamic and results-driven financial leader
Experience
Senior Manager, Internal Controls and SOX Compliance
Charles River Laboratories
Aug 2022 - Present (3 years 3 months)
Financial Director
United States Air Force
Apr 2009 - May 2021 (12 years 1 month)
SC
India30k-40k USD
Strategy and operations leader driving growth through financial rigor and process excellence.
Experience
Co-Founder & Head of Operations
Vibusha
Jan 2020 - Present (5 years 10 months)
IMLegal advisor specializing in compliance, KYC/AML, regulatory risk, and corporate matters.
Experience
Legal and Commercial Advisor
Legaland Commercial Advisor
Jan 2025 - Present (10 months)
Legal and Customs Technician
CIVFAMILIA, LTD
Jan 2021 - Dec 2024 (3 years 11 months)
Commercial Assistant
Bank Millennium Atlântico
Results-driven HR professional with 15+ years of experience.
Experience
Director of Human Resources
DreadWorlds Haunted Attraction
Jun 2025 - Oct 2025 (4 months)
Head of Haunt
Dreamwork’s Entertainment
Jul 2024 - Nov 2024 (4 months)
Financial and HR Analyst
M3 Mortgage Group
Jan 2021 - May 2024 (3 years 4 months)
CMGlobal R&D and Clinical Operations executive driving quality, compliance, and operational excellence.
Experience
Clinical Operations Therapy Area Head
Alexion Pharma GmbH
Jan 2020 - Present (5 years 10 months)
Head of Operational Excellence
Sandoz AG
Jan 2018 - Dec 2019 (1 year 11 months)
NAProduct Owner and seasoned Finance professional
Experience
Credit Risk Analyst
Guaranteed Rate
Apr 2020 - Oct 2023 (3 years 6 months)
Underwriting Consultant
Divvy Homes
Jan 2019 - Mar 2020 (1 year 2 months)
Senior Risk Manager
Capital One
Feb 2014 - May 2018 (4 years 3 months)
MB
Indonesia130k-200k AUD
Global SaaS | Leadership | Customer Success | Implementation, Training and Support
Experience
HVGlobal Head of Client Operations
Honeywell Forge VMS
Jun 2024 - Present (1 year 5 months)
HVExperienced SWIFT consultant specializing in financial security and compliance.
Experience
Project Manager - Swift Specialist
Royal Bank of Canada Wealth Management
Apr 2024 - Present (1 year 7 months)
Production Operations - Swift Specialist
Legal and General Investment Management
Sep 2022 - Dec 2023 (1 year 3 months)
Senior Swift Payments Application Developer
Head of Finance with 7 years' experience in financial reporting, tax compliance, and process optimization.
Experience
Finance Manager
Amanzi Telecommunications Ltd.
Jan 2021 - Present (4 years 10 months)
Senior Project Accountant
Amanzi Telecommunications Ltd.
Dec 2019 - Dec 2020 (1 year)
Accountant
Senior financial crime and compliance leader specializing in AML, KYC, sanctions and product compliance.
Experience
Senior Manager, Emerging Products
Checkout Ltd.
Jan 2025 - Present (10 months)
Head of Financial Crime
Acorns Inc.
Dec 2023 - Jan 2025 (1 year 1 month)
Financial Crime Compliance Lead
Mitsubishi UFJ Financial Group
Financial crime compliance leader specializing in AML, sanctions, and transaction monitoring.
Experience
DMLRO - Financial Crime Lead
Sharaf Group
Sep 2021 - Jul 2025 (3 years 10 months)
DMLRO - Alternate Compliance Officer
Al Ghurair
Jan 2019 - Aug 2021 (2 years 7 months)
Senior Analyst III
Morgan Stanley
Oct 2016 - Dec 2018 (2 years 2 months)
Experienced MLRO and Compliance Leader with a focus on financial crime.
Experience
MLRO & Compliance Lead, Asia
Anchorage Digital
May 2022 - Present (3 years 6 months)
APAC Compliance Lead
EMQ Singapore Pte Ltd
Apr 2021 - Present (4 years 7 months)
Compliance Head Wholesale Banking
Seasoned Senior Financial Crime & Compliance Leader with 10+ years experience.
Experience
Director, Financial Crime Compliance
Brown Shipley & Co. Limited (Quintet Private Bank)
Jul 2021 - Present (4 years 4 months)
Senior Consultant, Financial Crime Compliance, EMEA & APAC
Janus Henderson Investors
Nov 2019 - Nov 2020 (1 year)
Senior financial crime compliance leader driving risk-based solutions.
Experience
JPVice President, Financial Crime
JPMorgan
Nov 2021 - Present (4 years)
PLManager, Forensics Advisory
PwC Luxembourg
Jun 2021 - Oct 2021 (4 months)
PLSenior Advisor, Forensics
TAHighly accomplished Compliance and Financial Crime Risk Leader.
Experience
Enterprise Compliance Program Lead
Blockchain.com
Feb 2025 - Present (9 months)
Senior Compliance Manager
Worldpay
Jan 2022 - Present (3 years 10 months)
Financial Crime Audit Manager
Experienced Head of Compliance (MLRO) specializing in AML, financial crime prevention and risk management.
Experience
Head of Compliance (MLRO)
Global Exchange
Jul 2023 - Present (2 years 4 months)
Senior Business Associate
Fin Xplore
May 2023 - May 2023 (0 months)
Compliance Program Manager
RAK FinTech
Compliance and financial-crime specialist transforming compliance into proactive risk management
Experience
Financial Crime Compliance Manager
Stanbic Bank Zimbabwe
Feb 2024 - Present (1 year 9 months)
Senior Compliance Monitoring Manager
Stanbic Bank Zimbabwe
Mar 2021 - Feb 2024 (2 years 11 months)
Head of Risk & Compliance
I am an experienced compliance leader specializing in financial crime prevention and regulatory program transformation.
Experience
Senior Compliance Specialist
Finom
Sep 2021 - Present (4 years 2 months)
Senior Global Financial Crime Specialist
BNP Paribas
Sep 2017 - Aug 2021 (3 years 11 months)
KYC/AML Team Leader
BNP Paribas
I am a compliance and financial crimes leader specializing in AML, sanctions, and fintech programs.
Experience
Director, Financial Crimes
Flexible Finance
Apr 2023 - Present (2 years 7 months)
WEHead of Financial Crimes & FIU
Wealthfront
Mar 2019 - Apr 2023 (4 years 1 month)
SQCompliance Monitoring Specialist
Seasoned AML/KYC and Financial Crime leader driving compliance and operational excellence.
Experience
BAHead of Operations - Life Cycle
Barclays
May 2025 - Present (6 months)
BAVice President - Network Management
Barclays
Oct 2022 - Nov 2023 (1 year 1 month)
IBTraining & QA Group Manager
Strategy Consultant
Pink Flag NGO
May 2024 - Aug 2024 (3 months)
Advisory Consultant
Hastkraft
Apr 2021 - Mar 2024 (2 years 11 months)
Jan 2017 - Dec 2020 (3 years 11 months)
Banking Contact Assistant
UCALL–BPC
Jan 2015 - Dec 2017 (2 years 11 months)
AACoach
Abbotsford Lacrosse Association
Apr 2012 - Apr 2022 (10 years)
National Broker Payroll Manager
Invis Inc.
May 2007 - Jan 2022 (14 years 8 months)
Executive Director, Operational Excellence
Novartis Pharma AG
Jan 2016 - Jan 2018 (2 years)
PCPrincipal Consultant
PA Consulting
Jan 2014 - Dec 2016 (2 years 11 months)
NAExecutive Director, Operational Excellence
Novartis Pharma AG
Jan 2012 - Dec 2014 (2 years 11 months)
Risk Manager
Capital One
Jul 2012 - Feb 2014 (1 year 7 months)
Risk Underwriter
Capital One
Jan 2009 - Jul 2012 (3 years 6 months)
Head of Customer Operations
Honeywell Forge VMS
Apr 2021 - Jun 2024 (3 years 2 months)
HSSolutions Architect / Technical Product Specialist
Honeywell Forge VMS (Formely Sine)
May 2020 - Apr 2021 (11 months)
CAAccount Manager
CareApp
Apr 2020 - May 2020 (1 month)
TIAssistant State Manager
TIMG
Nov 2017 - Apr 2020 (2 years 5 months)
Accenture
Jan 2022 - Sep 2022 (8 months)
Production Services & Governance – Swift Consultant
London Metal Exchange
Apr 2021 - Nov 2021 (7 months)
Middleware – Swift Consultant
London Stock Exchange Group
Aug 2019 - Apr 2021 (1 year 8 months)
Odd-Mac Engineering Ltd.
Jul 2018 - Aug 2019 (1 year 1 month)
Assistant Accountant
Britam Bands Sacco Limited
Nov 2017 - Jun 2018 (7 months)
Mar 2020 - Dec 2023 (3 years 9 months)
Senior Manager, Financial Crimes
Commonwealth Bank of Australia
Aug 2017 - Mar 2020 (2 years 7 months)
Associate, Financial Crimes
Goldman Sachs & Co.
Jul 2015 - Jun 2017 (1 year 11 months)
HCCDD Analyst
Hongkong and Shanghai Banking Corp
Jan 2014 - Oct 2016 (2 years 9 months)
HSBC Singapore
Feb 2019 - Present (6 years 9 months)
RISK MANAGEMENT MANAGER, APAC
Wells Fargo Bank NA
Mar 2010 - Present (15 years 8 months)
MANAGER
BMR Advisors Pte Ltd
Feb 2007 - Present (18 years 9 months)
Senior Consultant, Financial Crime Compliance
Close Brothers Asset Management
Apr 2018 - Sep 2019 (1 year 5 months)
Consultant, Risk Control (Financial Crime SME)
Bank Leumi UK
Jun 2017 - Dec 2017 (6 months)
Consultant, Financial Crime SME
Numis Securities
Sep 2016 - Dec 2016 (3 months)
PwC Luxembourg
Jan 2019 - Jun 2021 (2 years 5 months)
HSManager, Financial Crime Risk
HSBC
Oct 2016 - Dec 2018 (2 years 2 months)
RCCompliance Testing Officer
Royal Bank of Canada
Jan 2014 - Sep 2016 (2 years 8 months)
M&G Investment
Aug 2021 - Present (4 years 3 months)
Quality Assurance Manager
KPMG
Mar 2021 - Present (4 years 8 months)
Quality Assurance Manager
HSBC
Oct 2018 - Present (7 years 1 month)
Jan 2021 - May 2023 (2 years 4 months)
WLSenior Compliance Manager
Wells Fargo Ltd
Jun 2018 - Jan 2021 (2 years 7 months)
Risk Escalation Prevention Manager
ICICI Bank
Jul 2015 - Feb 2018 (2 years 7 months)
Baobab Corporate Governance
Mar 2018 - Feb 2021 (2 years 11 months)
Risk & Compliance Consultant
World Bank Group
Nov 2019 - Mar 2020 (4 months)
Compliance Manager
Stanbic Bank Zimbabwe
Sep 2015 - Feb 2018 (2 years 5 months)
Mar 2015 - Sep 2017 (2 years 6 months)
AML/KYC Analyst
BNP Paribas
Jun 2014 - Mar 2015 (9 months)
Compliance Analyst
GE Capital
Sep 2012 - May 2013 (8 months)
Square
Aug 2016 - Feb 2019 (2 years 6 months)
VISenior Sanctions Analyst
Visa
Aug 2014 - Mar 2016 (1 year 7 months)
BHAssociate, FINIT & Counterterrorism
Booz Allen Hamilton
Dec 2007 - Apr 2014 (6 years 4 months)
IBM
Jul 2021 - Mar 2022 (8 months)
JMAssistant Vice President
J.P. Morgan
Jul 2014 - Sep 2020 (6 years 2 months)
MSDirector - Legal & Compliance
Morgan Stanley
Jun 2013 - Sep 2013 (3 months)
