Global Lead, Anti Money Laundering & Sanctions
Global Lead, Post Grad Diplomas
Global Lead, Financial Crime Compliance
Global Lead of GRC
Associate Course Director
Associate Course Director in Financial Crime Prevention
Associate Course Director - Governance, Risk and Compliance
Course Tutor
APAC Course Tutor
President, ICTTF
Chief Risk and Compliance Officer
Author | NED | MD, The Ethical Space
Tutor, Regulatory Compliance
Lecturer in Criminology at the University of Manchester
Internal Auditor
Associate Fellow
Consultant
Senior Consultant
AFC Professional
Compliance and Anti-corruption professional
GRC expert
Global Lead, Human & Wildlife Trafficking
Tutor, Financial Crime Compliance
PPG Dip External Tutor
Middle East Course Tutor
Vice President
Academic Director
President
Chair – Chief Compliance Officer, 100x Group
Managing Director
Regional Compliance Head, Commerzbank
VP Compliance, Governance & Ethics, Paysafe
Head of Professional Capability, NatWest Group
Senior VP Corp Assurance & Regulatory Affairs, Genting Casinos
Regional Head Compliance Policy & Oversight, HSBC
Group MLRO, AXA
Head of Financial Crime Compliance
Chief Risk & Compliance Officer, Navex Global
Founder and Chairman of the Israeli compliance association
Managing Director, Berkeley Research Group (BRG)
Global Lead – Financial Crime Compliance for Worldplay
Head of Sanctions Risk Management Unit, Nordea
Director of the Group Compliance Division of the Bank of Cyprus Group
Compliance Manager, Blenheim Chalcot
B.A
Chief Compliance Officer
Managing Director, APAC
Chief Compliance Officer & MLRO, Shawbrook Bank
