My career has taken me across Africa, Europe, Asia, the Middle East, and North America, where I have led investigations, managed Financial Crime Compliance teams, built AML and sanctions programs, improved quality assurance, and advised organizations on fraud, anti-bribery, anti-corruption, and cryptocurrency compliance. Helping Financial Institutions Fight Financial Crime | AML • Sanctions • Fraud • Crypto Compliance • Financial Crime Investigations • Executive Leader • Author. Speaker. CAMS. CFE.