I manage a brilliant, niched team of compliance Analysts and Consultants who provide unique, customised, and expertly crafted compliance support services to a range of industries in the public and private sectors.

I am a research consultant with particular focus in compliance arenas including, but not limited to, the following: ● The combatting of illicit financial flows; Anti-Money Laundering (AML), Combatting of the Financing of Terrorism (CFT) and the Combatting of Proliferation Financing (CPF) regulatory compliance risk management● ML/TF Compliance risk assessment product development● ML/TF Compliance risk management product development● Compliance monitoring ● Compliance training at academic, international and institutional levels● Staying abreast with, and articulating into, the global AML/CFT/CPF, and general, compliance conversations concerning compliance best practice and generally accepted compliance practice● Financial inclusion and financial integrity outcomes ● The relationship between economic development and wellbeing from a triple context (societal, economic and environmental) purview● Governance at country, company, constitutional and industry levels

I play a support role in the facilitation of an NQF 7 accredited Compliance Management Short Learning Programme hosted at the University of Johannesburg. The programme is typically attended by qualified LLB undergraduates as a postgraduate opportunity.