I am a financial crime compliance professional specialising in Anti-Money Laundering, sanctions compliance, crypto investigations, customer due diligence, enhanced due diligence, transaction monitoring and regulatory risk management.

My experience covers complex AML and sanctions work across banking, fintech, payments and crypto environments, including customer risk assessments, sanctions screening reviews, ownership and control analysis, suspicious activity escalations, blockchain investigations, regulatory reporting, policy review and financial crime control testing.

I created these courses to help students move beyond generic theory and understand how AML and sanctions compliance work in real regulated firms. The training is practical, structured and designed for people who want to enter, grow or become more confident in financial crime compliance roles.

My teaching focuses on EU, UK and US regulatory expectations, including the practical application of AML, KYC, customer due diligence, transaction monitoring, suspicious activity reporting, sanctions screening, sanctions evasion red flags and crypto AML risk.

These courses are suitable for beginners, junior analysts, career changers, fintech professionals, crypto compliance beginners and working compliance analysts who want to build stronger practical judgement.

My goal is simple: to make financial crime compliance easier to understand, more practical to apply, and more useful for real career development.

By joining my courses, you will learn how to think like a compliance professional, identify key red flags, review customer and transaction activity, document your rationale, and understand the controls expected from modern financial institutions.