Financial crime

Summary

Special Agent with 16 years working with economic crime situations. Criminal and civil investigations, task force with different regulatory bodies. Forensic account experience and deep understanding about FATF directives, AML ecosystem and approaches.
Internal controls and assurance acquired trought PWC.

Expectations

I expect to be challenged by projects related to my skills where I can delivery value and build my stewardship with the shareholders and Boards. Be up to date with the latest trends and developments in my area in order to keep the risk assessment tuned with the management targets.

Employment Preferences

Expected Base Salary

**,000 GBP

Academic Degree

Experience

Skills

• Financial Crime
• Sanctions
• Corporate Fraud
• Compliance
• AML