Seasoned financial services executive with over 20 years of experience driving strategic growth, regulatory compliance and operational excellence. Specialised expertise in Business Development, AML/KYC Process and Third-Party Risk Management (TPRM). Proven leader in building high-performing teams, identifying opportunities, optimising processes, and delivering tailored solutions to meet complex regulatory and operational challenges. Experienced in managing cross-functional teams across client services, operations and IT functions. Collaborated with Financial Institutions, Proprietary Trading Groups, Hedge Funds, Broker/Dealers, Exchanges, Clearing Houses and Regulators acquiring extensive knowledge of the Global Financial Markets Infrastructure as well as an understanding of the business models of its participants.More...