I am a compliance and technology specialist. I have over 20 years’ experience as an engagement and delivery manager, initiating and managing anti money-laundering, regulatory and compliance projects. I help our clients tailor, implement and remediate anti money-laundering solutions for their know your customer and customer identification programs, customer due diligence, enhanced due diligence, sanctions screening, trade surveillance and suspicious activity transaction monitoring. Before joining Sionic, I served as head of professional services for Actimize Europe, as well as adjunct professor at Baruch College. I hold both a BSc in Electrical Engineering and an MBA from the Wharton School of Business
Financial Crime & Compliance
We help clients develop their strategy and demonstrate measurable progress in reducing risk and maximising the efficiency of their approach to financial crime.