Senior Consultant with Law background with 12y+ of experience working for top tier banks as a Senior Project Manager/Business Analyst in large transformation programmes in Paris, London, Copenhagen, Stockholm and Bermuda.

Flexible to work across all the Middle East.

I have worked for HSBC, Deutsche Bank, Société Générale, BNP Paribas, Santander and Nordea.

Expertise in Regulatory and Compliance (Recovery & Resolution Planning, Regulatory Reporting, Anti-Financial Crime (AFC), Anti-Money Laundering (AML), Sanctions/PEP Screening, Transaction Monitoring, Financial Crime Control Framework, CDD (ODD-EDD), KYC Remediation, Client Risk Assessment).