I am a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Global Sanctions Specialist (CGSS) with over 15 years of experience in the banking sector, including 8 years in Anti-Money Laundering, Compliance, and Internal Control, and 6 years as a Money Laundering Reporting Officer (MLRO).

My academic background includes a Bachelor’s and Master’s degree in Finance, supported by advanced international training in AML/CFT and sanctions compliance:

CAMS – Certified Anti-Money Laundering Specialist

CGSS – Certified Global Sanctions Specialist

ATTF Luxembourg – Advanced Certification in Prevention of Money Laundering and Counter-Terrorist Financing (AML/CFT)

ATTF Luxembourg – Certification Preparation Course for CGSS

I’ve developed and led AML/CFT programs, conducted risk assessments, managed regulatory reporting, and trained compliance teams. My mission is to bridge theory with real-world application—helping professionals deepen their expertise, stay ahead of evolving risks, and prepare effectively for global certifications like CAMS.