With 20 years of experience, I am a passionate and results-driven Certified Compliance and AML Manager / MLRO with a strong work ethic. I have provided management consulting and Compliance/AML services to more than 25 Financial Institutions and Fintech/Crypto startup companies across 10+ different European and international jurisdictions. My expertise includes designing and implementing Compliance and FinCrime frameworks in various startup companies, as well as implementing comprehensive Anti-Money Laundering, Market Abuse, Transaction Monitoring, and Data Analytics across Compliance, Technology, and Audit. I have led teams in large-scale AML, Market Abuse and FinCrime projects and remediation plans for top tier Fintech startup companies, Asset Management companies, and Financial Institutions. I possess excellent problem-solving and communication skills, as well as strong stakeholder management capabilities. In addition, I possess exceptional organizational and prioritization skills, demonstrating a track record of creating strategic plans and consistently maintaining a high level of attention to detail and accuracy in all relevant communications with C-Suite executives. By joining your mentor team, I see the opportunity to impart my experiences and skills in a structured and targeted manner. I believe mentoring is a powerful vehicle for personal and professional growth. The chance to inspire, motivate, and guide others along their career paths is an objective that excites me tremendously. Furthermore, the ongoing commitment to the learning process is a cornerstone of my professional approach. Joining your mentor team not only offers me the chance to share but also to learn. Engaging with bright and passionate minds, both more experienced and emerging, will provide me with new perspectives and stimuli for my personal and professional development. The diversity of my work experiences has provided me with a wide range of skills that I believe can be beneficial to others. From financial analysis to strategic consulting, risk management to digital transformation, I have accumulated transferable knowledge and skills that I can leverage to guide and support those seeking guidance in the financial sector. In summary, my passion for sharing experiences, dedication to helping others grow professionally, and the opportunity to continue learning and evolving are the fundamental reasons why I want to join your Mentor team. I am ready to fully commit to positively contributing to the growth and development of those who will be part of our mentoring program.

My Mentoring Topics

• Technology and IT
• Trading and Investment
• Innovation
• Digital Assets
• Travel
• Compliance
• Financial Crime prevention
• Music and Festivals
• Photography
• Project Management
• Coding
• Auditing (internal and Statutory)
• Career Development
• Consulting
• Financial Markets