As a founding team member, my primary role is to use over a decade of anti-financial crime experience working across lines 1, 2 and 3 and help with Product Development and building the ecosystem. At Client Fabric Tech we are on a mission to fight financial crime and fuel commerce, this is a purpose I connect with deeply. My experience as an analyst, team leader and quality assurance leader serving some of the largest banks has helped me experience first-hand the friction that both financial crime and the controls currently in place cause and my role involves developing solutions to help address that friction.

I was part of the independent assurance team responsible for conducting assurance checks on post-QA screening and transaction monitoring alerts. As a part of the role I was responsible for 1. Guiding and coaching Team Leaders to ensure their teams produced quality outcomes2. Presenting findings and exceptions to Investigators and QA Team Leaders3. Ensuring all QA SLAs (Service Level Agreements) were met in accordance with established procedures.

I helped build and lead a team of 15 people responsible for transaction monitoring during a time when Standard Chartered was going through a DoJ-imposed deferred prosecution agreement. This is relevant because I led through a significant period of change and given we were under monitorship, as a team, we learnt and delivered outstanding results resulting in bringing every single metric within tolerance.

kyc.com was the industry's first KYC Utility (a joint venture between Genpact and Markit). I helped hire, train and lead a team of KYC analysts for the industry's first KYC utility serving 9 global banks.

I was a part of the first 20 people to join and help build kyc.com. As a part of the team, I had the opportunity to create processes out of policies, develop training content, train, hand-hold new members of the team and quality check cases.