I am an internationally recognized FinTech and banking expert whose work in anti-money laundering (AML) and compliance has earned acclaim on five continents. Over the past 25 years, I’ve led transformative initiatives at world-class financial institutions and cutting-edge FinTech ventures, guiding teams through complex regulatory landscapes while championing innovation and operational excellence.

As the author of AML Compliance in Complex Supply Chains, Combating Counterfeit in International Trade, and Identity Unlocked: Seamless KYC & AML for Neobanks, my research and real-world case studies have equipped compliance officers across industries—from manufacturing to financial services—with practical strategies for risk mitigation. In my role as Executive Director at Changi Travel Exchange and as a strategic advisor to global boards, I’ve deepened my expertise in payments, risk management, and regulatory strategy, always with a focus on building resilient, future-ready frameworks.

Today, as an independent director and sought-after keynote speaker, I share insights at ACAMS, GTR, and major trade forums, inspiring audiences to embrace the fusion of policy, technology, and governance. My passion lies in empowering organizations to navigate change confidently, fostering growth and compliance in an ever-evolving financial landscape.