Dubai, United Arab Emirates
With over 20 years of experience in financial crime prevention, I contribute to K2 Integrity as an Associate Managing Director, leveraging expertise in anti-money laundering, law enforcement, and risk assessment. My work focuses on analyzing financial crime threats to develop effective strategies for mitigating risks that could affect financial institutions' operations, reputation, and long-term objectives. My mission is to enhance organizational resilience by fostering inclusive collaboration and creating dynamic environments that value diverse perspectives. Through certified expertise, including FATF evaluator training, and a proven ability to address cross-border financial crime challenges, I support teams in delivering impactful solutions while promoting an inclusive and forward-thinking culture.
My duty is to deliver analysis that identifies and articulates financial crime threat themes that have the scope to have a material impact on the financial results, reputation or long term business model of the Bank. This includes analysis related to networks, typologies, industries, client portfolios, financial services and products, the Bank’s major commercial initiatives, and other issues at a regional and global level.
Continued development and effective implementation of an AML/CFT framework in Jersey Ensure effective oversight of compliance with the AML/CFT Framework in Jersey Identification and policy advice on most prominent ML/TF risks associated with virtual currencies Coordination of the NRA of money laundering and terrorist financing in Jersey
Anti-Money Laundering Asset Recovery Terrorist Financing