I am a senior regulatory practitioner with 2 years of regulatory consultancy experience and over 20 years with various regulatory bodies.My areas of expertise include:Significant and diverse sectorial experience as a Relationship manager delivering risk based supervision across a range of financial services including Private Banks, Asset Management firms, Fund Managers, on an international stage.Specialist knowledge of AML, Conduct of Business,Corporate Governace, and Risk Management.Experience of Islamic Finance.Developing and maintaining regulatory business relationships with EU and other European Home states.Leading Supervisory and project teamsAbility to assess complex businesses and develop regulatory risk analysis Strong business development, high qulaity consulting, and networking skills having previously succeeded as Regulatory Consultant in one of the UK's top 4 Accountancy and Consulting firms.Specialities:Anti Money Laundering issues including SanctionsFinancial CrimeConduct of Business (COB) Private Banking and Wealth Management Wholesale BanksCorporate GovernanceDeveloping Regulatory FrameworksRisk Management including ICAAPBusiness development and Regulatory ConsultancyExaminations and QualificationsChartered Insurance Institute: Financial Planning CertificateChartered Institute for Securities and Investments: Securities Representative ExamChartered Institute for Securities and Investments: Islamic Finance QualificationChartered Institute for Securities and Investments:Combating Financial Crime Specialist CertificateInternational Compliance Association: International Certificate in Financial Crime; Specialist Certificate in Trade Based Money LaunderingACAMS Certified Anti - Money Laundering SpecialistPRINCE 2 (Project Management) Practioner Exam

Regulatory consultant with a strong record of success in delivering high quality consulting advice to the Retail financial sector, helping firms to anticipate, understand, and implement regulatory and policy change.

Significant regulatory experience working as a Senior Associate with the UK Financial Services Authority, (FSA) including Securities and Futures Authority (SFA), and the Personal Investment Authority (PIA) delivering risk based supervision including conduct of business and risk management of a diverse section of firms including Deposit takers, Fund managers, Asset Managers, Private Banks, Wealth Managers, Spread betting Firms, covering both the Retail and Wholesale markets.