How I can help you

As an expert in governance and risk management, I offer targeted solutions for financial crime compliance. The scope of my services includes defining training needs, creating efficient risk management systems, and ensuring governance best practices. My unique selling proposition is my extensive experience and proven track record in the industry.

People I am looking for

I am seeking collaboration with a diverse range of industry sectors. These include but are not limited to: Banks, Financial Institutions, Training and Education providers, Consultants, Oil and Gas companies, and Insurance firms.

Experience & Cases

My notable achievements include: - Leading a successful project for the implementation of the 4th and 5th money laundering directive. - Designing and delivering comprehensive Financial Crime Compliance training such as AML and Fraud Risk Management to financial institutions in Africa. - Heading the Financial Crime Compliance function at Arion Bank. My clientele includes esteemed organizations like Arion Bank and Alveley and Marsal.

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