Oversee and manage all financial aspects of the company, including fundraising, financial planning, budgeting, forecasting and financial reporting. Develop financial strategies to ensure the long-term financial sustainability of the company.

Suggesting improvements to monitoring processes, consumer risk rating and investigation routines to improve detection.

Summarized in depth analyses and investigations in accordance with current legislation and AML regulations. Investigating suspicious behavior related to money laundering and terrorist financing.

Responsible for handling intensive bank business and counseling corporate/private customers on investments, pension and insurance. Experienced in global asset management across diverse financial markets with a track record of success in maximizing return in investment and minimizing risk by conducting f comprehensive investment research, analysis and due diligence.