A highly skilled financial crime consultant and data specialist. An accountant with a big-4 background at PwC and Deloitte and over a decade’s experience of building a boutique consultancy to solve financial crime challenges for global banks. Deep skills in sanctions, AML/transaction monitoring, risk assessment , trade finance and look-backs at the first and second lines of defence. Able to develop and deliver effective programmes to transform and remediate financial crime processes. Comfortable managing senior stakeholders in change projects, business teams, financial crime compliance functions, external consultants and legal advisors.Always happy to have a chat. Click here for a slot: https://calendly.com/andrew-travis-at