Led and managed the Office of Terrorist Financing and Financial Crimes (TFFC) Europe and Eurasia directorate, responsible for leading Treasury's efforts on anti-money laundering, countering the financing of terrorism, and sanctions policy related to Europe and Eurasia.

Led Treasury's efforts to combat money laundering and terrorist financing and crafting sanctions policy related toWestern and Central Europe.

Leads multi-regional money laundering investigations concerning organised crime, sanctions evasion, corporate fraud and embezzlement, and bribery and corruption. Identifies and mitigates financial crime and reputational risk for cases which pose existential risk to the bank, its business, and its customers. Experience briefing Group members of the board across all of HSBC's global lines of business.

Conducted international money laundering investigations for the US Treasury Department's Financial Crimes Enforcement Network (FinCEN), Office of Special Measures. Focused on international organised crime and corruption in Europe, Asia, and Latin America. Developed investigative packages in support of enforcement actions, including Section 311. Led regulatory efforts to gain financial information in support of special investigations; developed policies and procedures for new data collections. Regularly briefed the Undersecretary of the Treasury for Terrorism and Financial Intelligence, the Director of FinCEN, and other senior government officials.

Conducted international money laundering investigations for the US Treasury Department's Financial Crimes Enforcement Network (FinCEN), Office of Special Measures. Focused on international organised crime and corruption in Europe, Asia, and Latin America. Developed investigative packages in support of enforcement actions, including Section 311. Led regulatory efforts to gain financial information in support of special investigations; developed policies and procedures for new data collections.Prior to support for the Treasury Department, supported a number of contracts within the US federal law enforcement and intelligence communities, in investigative, intelligence, and consulting roles.