Financial Crime & Compliance
I’m a legal professional and technologist who leverages data science to resolve my clients’ regulatory challenges. I have significant experience interacting with US and global regulators, including, DOJ, UK FCA, HKMA, and NY DFS, and regularly present to senior executives, attorneys, and regulators on compliance technology related matters. My areas of focus include the global AML & sanctions regulatory environment, cross border payment flows, and the application of model risk management regulations, such as SR 11-7, and their international regulatory equivalents, to technology supporting financial crime compliance. I also have significant experience leading tech-enabled investigations for large corporate and government clients.