Compliance Officer · Certified Internal Auditor · AML
9,342
Total learners
3,102
Reviews
About me
I am a Compliance Officer at an EU-regulated crypto-asset service provider and electronic money institution. My career spans public finance, tax consultancy, anti-money laundering, internal audit and regulatory compliance.
I hold a Master's degree in Economics, the Certified Internal Auditor (CIA) qualification from the Institute of Internal Auditors, the International Diploma in Anti-Money Laundering from the International Compliance Association and a BSI Diploma in Quality Management. I also studied International Relations in France.
My courses turn regulation and risk management into practical tools for managers in banks, payment, investment and crypto-asset firms.
How my courses are made: I write all course content. Some of the lectures are presented by an AI avatar and AI voice created from my own image and voice. Case-study characters are fictional and AI-generated.