About me:

With over a decade of leadership in AML compliance, I bring a wealth of experience from the forefront of global FinTech and financial services in United States, European Union and abroad.

My expertise lies in crafting, delivering, and maintaining best-in-class compliance programs that are seamlessly integrated with business operations and the innovative products that the compliance solutions ultimately serve.

Having led compliance operations and risk assessment teams at renowned companies like Crypto.com, OKX, and Western Union, among others - I excel in navigating the complex regulatory environments of payments, crypto, and remittance. I've served companies regulated by US and European regulators for the entirety of my career.

My approach is hands-on, focusing on risk-based testing, monitoring, and promoting regulatory best practices across global platforms. I am passionate about developing talent, managing stakeholders, and driving operational excellence through effective compliance systems.

Let’s connect and explore how my skill set can elevate your compliance.