Regulatory Compliance Officer specializing in compliance risk identification and management, Anti Money Laundering, KYC, Enhanced Due Diligence, and Training. I have over 10 years of experience in the financial services industry having worked in local and international companies in the Banking, Money Services Businesses, Investment Banking, and insurance sectors. I have hands-on experience in setting up compliance functions, developing and implementing Anti-money laundering and sanction programs, advisory, and training on regulatory compliance.