* Experienced Compliance Officer in Banking, E-commerce and the Government* Expert in Economic Sanctions (OFAC, EU, HMT & JP), formerly Country Sanctions Officer* Certified Anti-Money Laundering Officer, CAMS* Experience as Country Money-Laundering Reporting Officer (MLRO)* Deep understanding of Financial Crime regulations in Japan, UK, EU and the US* Skilled Investigator. Performed, supervised, trained & QAed Financial Investigations (Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT, aka CTF), Economic Sanctions, Anti-Bribery & Corruption (ABC), Trade Surveillance & Control room functions) & Government Investigations (Counter-Intelligence, Counter-Proliferation, & Counter-Terrorism)* Postgraduate Certificate in Operational Risk* Work in Japanese, Korean, English and other Languages with International Colleagues around the World on a Range of Topics* Over 10 years of Diplomatic Experience, with a special Focus on the Far East* Lived, studied & worked in Japan, Korea and UK* Professional Japanese & Korean Speaking, Listening, Reading & Writing Skills - FCO Extensive Level in both * Strong Interest in Foreign Culture and fluent in several other Languages* Proven Project Management Ability, both in Public & Private Sector* Security-Cleared to the highest Government Level (Developed Vetting DV)* Strong Interpersonal and Communication Skills* Keen interest in Cyber Security and Information Security Risk Management