How I can help you

I help businesses mitigate risks by conducting AML/KYC checks to combat financial crimes, supporting compliance teams in audits, managing third-party risks through security assessments, and providing ongoing monitoring for early risk detection.

People I am looking for

Seeking partnerships with banks for AML/KYC compliance, cybersecurity firms needing risk assessments, and mid-to-large enterprises in finance, healthcare, and technology aiming to enhance compliance and risk management.

Experience & Cases

Achievements: Strengthened AML/KYC frameworks; implemented third-party risk management; integrated cross-industry compliance. Previous clients: Morgan Stanley, KPMG.

How to contact