Automated regulatory compliance specialist. Over 30 years Operations experience including 8 years as Head of Treasury in Saxo Bank (2000-2008) where I was responsible for liquidity management, hedging of FX exposures, compliance / AML screening and reporting, short-term investments, funding, sweeping and cash pooling, cash management & SWIFT administration.In 2008 I was a Co-founder and Executive Director at CFH Markets, accountable for all operations including back office, risk management, liquidity, payments & cash management, end of day processes & bank relationsBetween 2011 and 2014, I was the Chief Operating Officer of the Foreign Exchange business at Marex Financial with responsibility for business development & strategy, liquidity, execution, designation notices, prime brokerage, clearing, margin management & regulatory issues.I held few controlled functions, such as Authorized Company Director (CF1). Chief Compliance Officer (CF10), CASS oversight reporting officer (CF10a) and Money Laundering Reporting Officer (CF11) under the previous FCA controlled functions' regime. Recently, I held SMF1, SMF3 and SMF16 under the FCA new Senior Management regime. Summary of Expertise- Electronic Trading Systems - Financial Liquidity design and distribution- Prime Brokerage- White Label Product Development - Treasury and Cash Management - SWIFT Administrator- Electronic Payments - Back Office Operations - Leadership and People Management - Executive Coaching- Change Management- Remediation- Governance- Blockchain for Capital Markets- Policies and Procedures - RegTech - Compliance and Jurisdictional Clearance- Mentoring