نبذة عني
Compliance and risk professional with 19+ years experience in developing and executing transformation projects designed to prevent, detect and report money laundering, bribery, sanctions violations, arms proliferation and other crimes. Has successfully managed fast-paced stakeholder environments, excellent liaison and communication skills, a great eye for detail, and a constant focus on goal without compromising from standards of work.
Leadership & General Management: High-energy leader, motivator and team player who drives demanding change agendas. Delivers results by bringing clear thinking and generating action.
Strategy Building, Communications and Liaison Expertise: Creates the strategic vision with balances towards short term requirements. Developed significant liaison and communication strategies to interact with inter-governmental organizations.
Global Experience: Multiple organizations across the globe as diverse as inter-governmental organizations, government relations, liaison, communications, investigations and analysis.
People & Performance Focus: Listens to colleagues and company needs, then, by working across functions, delivers results that meet or exceed expectations. Highly intuitive people skills enabling the maximization of individual performance.
16 years experience in global strategy building, compliance and liaison: Served as an expert in matters of sanctions, terrorist financing, money laundering, bribery and corruption related financial crimes. Managed the development and implementation of programs and processes to mitigate sanctions, money laundering, fraud, bribery and corruption risk.
