I am a senior compliance and financial crime professional with nearly a decade of experience in anti-money laundering, financial crime investigations, regulatory compliance, risk governance, customer due diligence, and financial crime risk management.
I previously held senior roles at HSBC, including Assistant Vice President, Financial Crime Investigations, where I investigated more than 500 complex cases involving money laundering, terrorist financing, fraud, bribery, and corruption. I also contributed to regulatory reporting, compliance governance, and financial crime risk management initiatives. Earlier in my career, I worked at Standard Chartered Bank in settlement and dispute operations.
Today, I am the Founder and Lead Trainer of CAMS PREP, where I help professionals prepare for the CAMS examination through practical, structured, and accessible training. I am also a published author, conference speaker, awards judge, and contributor to global discussions on AML, cryptocurrency, emerging technology, and financial crime prevention.
