A legal & Compliance practitioner with vast experience in legal practice, the development, implementation and monitoring of AML, ATF, Anti-Fraud, Compliance, QA, risk governance processes in the legal, financial, asset management and property sectors.Experienced in data and document quality management, transaction tracking and monitoring, financial fraud investigations and tracking, risk management and development of risk management processes.I am very passionate about identifying and tackling fraud - best to nip it in its bud.#qualityassurance #compliance #regulatorycompliance #qa #aml #kyc #internalaudit #isostandards#assetmanagement