With over 30 years of experience in the financial services industry, I am the Managing Director of Professional Office Ltd, an ISO9001 and ISO27001 certified company that designs, creates, and delivers bespoke software solutions for businesses of all shapes and sizes. I am also the Founder of SanctionsSearch.com and ValidID.co.uk, two market-leading platforms for sanctions and anti-money laundering compliance.As an anti-money laundering and financial crime specialist, I support my clients with real-world examples of the problems and challenges they face in the ever-changing landscape of financial crime and regulation. I use my skills in online marketing and customer relationship management to grow and retain a loyal customer base that now exceeds 8,500 firms and 25,000 individual users across various industries. I also leverage leading edge AI and innovation to provide additional tools such as ID verification, facial and document recognition, company credit checking, and DBS criminal record screening. My mission is to offer simple, compliant, and cost-effective solutions that help my clients protect their businesses and customers from financial crime.