Experience that matters
I spent my first years in positions related to customer verification and AML processes at ABN AMRO and Royal Bank of Scotland
I began my AML career in customer verification and AML process roles at ABN AMRO and Royal Bank of Scotland, where I gained practical experience in AML. At HSBC, I spent several years advising stakeholders across multiple jurisdictions on AML matters, coordinating regulatory implementations, and leading training programs. At Brown Brothers Harriman, I developed AML processes in the Transfer Agency area, implementing changes resulting from new regulatory requirements, advising operational teams, developing and updating procedures, and monitoring their compliance in daily work. In recent years, I have served as AMLRO for clients in the fintech and crypto-asset sectors, with full responsibility for the AML/CFT program.
I know the regulator's expectations
I participate in private training sessions organized by the General Inspectorate of Financial Information (GIIF). I know what the regulator looks for during inspections, and I apply this knowledge directly to my work with clients.
I understand business
AML doesn’t exist in isolation from business. Over the years, I’ve worked with companies of all sizes, across industries, and jurisdictions. I know that a good AML procedure is one that the team understands and implements—not one that sits in a drawer.
”AML should protect business, not block it.”
Qualifications
I hold an ICA International Diploma in Anti-Money Laundering issued by the International Compliance Association and the University of Manchester. I participate in closed GIIF training sessions. I regularly expand my knowledge of current regulatory changes – both in the area of crypto-assets (MiCA, Travel Rule), the EU AMLR package, and the obligations of a wide range of obligated institutions.
Why AMLsense
AMLsense was born from the observation that many companies struggle with AML obligations without real expert support – and from the belief that it can be done better. If you are looking for AML support that meets your company’s real needs, please contact me.
Contact me
Protecting and growing your business starts here
Please share your project objectives or company situation, so we can work with you to determine the scope of support you need – AML procedures, training, risk assessments, or consultations. The information in the form will serve as a starting point for preparing a personalized proposal.