Dynamic Senior Compliance and AML/CFT Officer with over a decade of expertise in the banking and fund sectors, recognized for a strong command of regulatory risk management and AML frameworks. CAMS and RC certified, offering a comprehensive understanding of cross-border governance and compliance protocols. Proven track record in leading inspections by CSSF and CNMV, successfully implementing processes that significantly mitigate compliance risks. Committed to fostering a culture of compliance while driving operational efficiency and enhancing organizational integrity.