I am a hands-on operations executive. I have a proven track record in delivering automation across organisations, while maintaining full control and security over processes and alignment with Federal Reserve, SEC and FINRA regulations. I specialise in bilateral and syndicated loans, global trade finance, corporate finance, structured finance, and global treasury supporting foreign exchange, derivatives, futures, US and international equities, US and international fixed income, mortgage backed securities, repo trading, money markets, and electronic cash management. I am ACAMS certified in both KYC and CDD, with expertise in Fenergo, Pega, iMeta as well as a range of in-house solutions.
Client Lifecycle Management
We deliver both strategic and day-to-day KYC activities for global financial institutions worldwide
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.