Advise financial institution and fintech clients and their partners, focusing on regulatory compliance and risk management. Expertise in Bank Secrecy Act / anti-money laundering (BSA/AML) and economic sanctions. Helped dozens of firms by constructing operating models for effective governance, assessing risks and controls, and designing processes that integrate emerging technologies and advanced analytics.Thirteen years at Promontory Financial Group in the United Kingdom and the United States, co-leading the Americas financial crime compliance practice and helping to build the firm’s regtech and managed service affiliates. Most recently a managing director in Berkeley Research Group’s financial institution advisory practice. Previously worked with the United Nations in Tanzania through the UN Association in Canada.