Regulatory Compliance and Risk Management Consulting Service
A highly analytical risk and compliance executive with 15+ years of proven leadership in regulatory strategy, financial crime prevention, and enterprise risk management across global financial institutions, Big 4 consultancies, and fintech environments. Expert in internal audit, fraud investigation, governance frameworks, and cross-border compliance. Trusted advisor and keynote speaker recognized for shaping policy, elevating operational oversight, and driving resilient risk cultures in complex organizations.
Details
- Number of Years Experience20+ years
- Highest Education LevelMasters
Specific Countries That I am Qualified In or Can Cover/ Global
Global
Country that I'm Located In
United States
Area of Interests (AI, Blockchain, Privacy, etc)
AI, Blockchain, Consumer and Data Privacy, Financial Crimes Compliance, Regulatory Compliance, Internal Control Design and Testing, SOX, Third Party Risk and Vendor Management, Cyber and ITGC
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About the listing author
Global consulting national practice director specializing in Process Risk & Controls | Internal Audit | Regulatory Compliance | Enterprise Risk | Global Financial Crimes…
Global consulting national practice director specializing in Process Risk & Controls | Internal Audit | Regulatory Compliance | Enterprise Risk | Global Financial Crimes…
Regulatory Compliance and Risk Management Consulting Service
Regulatory Compliance and Risk Management Consulting Service
$100.00