Cross Border Governance

AML & Financial Crime Specialist with over 20 years of experience in cross-border investment governance across the UAE and Southeast Asia. Expert in developing rigorous compliance frameworks, conducting transaction monitoring, and performing data-driven risk assessments. Currently focused on applying global regulatory standards to Fintech and Digital Asset ecosystems to ensure secure, scalable, and law-abiding operations. Highly disciplined and adept at working independently within dynamic remote environments....