I offer a track record of success contributing to the development of short- and long-term strategies to support the consistent and effective identification, assessment and mitigation of fraud and anti-money laundering (AML) risk. I am deeply interested in understanding economic crimes’ legal framework, coupled with an investigative approach to analysing high-risk and high-profile, politically connected individuals. Skilled in researching, recommending and advising on courses of action to maximise restitution efforts to achieve substantial funding recoveries. Proven in-depth knowledge of legislative policy and procedures and identifying process improvement initiatives while maintaining awareness of threats and mitigating risks.