Ermin I. Email & Phone Number

I am a versatile Financial Crime Prevention professional with almost 20 years of experience working within the financial and legal industry in Singapore, the Channel Island of Guernsey, and the City of London. As a highly experienced MLRO and an SME in client onboarding, Regulatory and Management reporting, I am particularly interested in developments in AML/CFT, Sanctions, Anti-Bribery and Corruption, FinTech, providing training and creating a healthy working environment, focusing on staff retention and continuous professional development. I am a certified Mental Health First Aid Champion.I have also spent nine years as a Law Enforcement Officer, and my experience comprises: - Combating all aspects of cross-border crime, - Combating drug and people trafficking- AML/CFT investigation and casework- Financial Investigation Unit secondments- Investigative interviewing- Managing custody situations, and - Static, mobile and foot surveillance

Listed skills include Aml, Fraud, Investigation, English, and 42 others.