Advisor bringing deep subject matter expertise, innovative strategies, and charismatic leadership to global financial crimes (FC) and anti-money laundering/countering the financing of terrorism (AML/CFT) technology solutions and risk management. Ardently designing and executing transformational AML strategies for firms in the capital markets sector, complex products, and in areas of emerging risk, that maximize efficiency and effectiveness across the control framework. Published thought leader who has lived/worked globally and holds ACAMS' advanced certification in financial crimes investigations (CAMS-FCI). Specialties: - AML Policies, Procedures, & Controls- KYC/EDD Programs- AML/FC Regulations- Complex AML/FC Investigations- ML/FC Typologies & Red Flags- Risk Framework & Analytics, KRIs- Tailored Training for Compliance and Business Staff- Strategic AML Risk Management Program Design for Complex Products- US, UN, EU, International Sanctions