Avedius is a certified Anti-Money Laundering Specialist, experienced Financial Crime professional with more than eight years in Banking Industry and with strong understanding of local regulations and laws relating to compliance and risk management. Highly skilled in Financial Crime operations, transaction monitoring and AML investigations, sanctions, Financial Crime controls, Anti-bribery and corruptions, Regulatory affairs, Regulatory engagementa ,business advisory and banking operations.

My Mentoring Topics

• Compliance Management
• Financial Crime Compliance
• Compliance operations