I am an AML KYC, Regulatory Compliance, and Financial Crime specialist with over 10 years of global experience. My expertise spans regulatory compliance, anti-money laundering, financial crime, internal audit, and internal controls initiatives across various sectors. These include FinTech, RegTech, Cross-Border Payments, Money Services Business (MSB), Foreign Exchange, Employee on Record, Contractor Management, Cryptocurrencies, Crowdfunding, Broker Dealer, Non-Profit Organizations, and Financial Services.My extensive background includes designing and implementing compliance processes to mitigate financial crime and fraud risk, while maintaining minimal user friction. I specialize in developing RegTech solutions, fostering cross-functional teamwork to merge compliance needs with technological innovation. This blend of expertise highlights my capacity to manage complex compliance landscapes efficiently.I am a strong communicator who has the innate ability to work with cross-functional teams generating synergy and team success.