Financial crime compliance leader with experience running large fast-growing cash management and trade finance businesses in both developing and developed markets. Adept at fully transforming businesses, building/deploying technology, strengthening compliance controls and process re-engineering. Possesses in-depth hands-on experience of working with regulators, and policymakers. Financial crime compliance leader with experience running large fast-growing cash management and trade finance businesses in both developing and developed markets. Adept at fully transforming businesses, building/deploying technology, strengthening compliance controls and process re-engineering. Possesses in-depth hands-on experience of working with regulators, and policymakers.

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  Chief Scientific Officer (CSO) in PledgX

  We build sustainable partnerships​