London, England, United Kingdom
Experienced Assistant Vice President and Project Lead in the AML (Anti-Money Laundering) and KYC (Know Your Customer) domain with a proven track record of delivering large-scale, cross-functional compliance initiatives in the banking and financial services sector. I’ve led complex programs focused on client onboarding, periodic reviews, KYC remediation, and regulatory transformation—ensuring alignment with global standards and local jurisdictional requirements. I specialise in bridging the gap between business, compliance, and technology teams to drive effective solutions that strengthen financial crime risk management frameworks. My approach blends regulatory insight, strategic planning, and agile project delivery to implement efficient, scalable processes that mitigate risk and improve client experience. With hands-on experience in leading teams, managing vendor partnerships, and deploying workflow tools. I’ve delivered projects that streamline KYC operations while maintaining strong governance and audit readiness. I’m passionate about driving innovation to keep pace with the fast-evolving financial crime landscape. Whether it's navigating regulatory change, implementing new policy standards, or improving operational efficiency, I bring a collaborative, results-driven mindset to every initiative.
Team Lead Quality Checker Experience with AML/CTF, Periodic Review, Onboarding, Interim Reviews