Services
What I do
Services
What I do
Comprehensive regulatory and financial crime advisory solutions
Regulatory & Supervisory Advisory
Advanced advisory for regulators, supervisory authorities, and regulated institutions
- Risk-Based Supervision Framework Development
- Onsite & Offsite Inspection Manual Design
- Regulatory Enforcement & Sanctions Framework
- Cross-Border Supervision & Foreign Branch Oversight
Anti-Financial Crime & AML/CFT
Comprehensive and inspection-tested financial crime defense systems
- Enterprise-Wide Financial Crime Risk Assessment
- AML/CFT Policy & Governance Frameworks
- KYC / CDD / EDD Framework Design
- Sanctions Compliance & Screening Controls
FATF Mutual Evaluation Advisory
Strategic advisory for governments and institutions preparing for evaluations
- Technical Compliance Gap Analysis
- Immediate Outcomes Effectiveness Assessment
- National Risk Assessment Development
- FATF Onsite & Plenary Preparation
AML Systems Validation
Independent validation of compliance technologies and monitoring systems
- Transaction Monitoring Systems Review
- Scenario Design & Risk Coverage
- Sanctions & Screening Systems Testing
- STR Framework Enhancement
Risk Management Advisory
Building forward-looking enterprise resilience
- Enterprise Risk Management (COSO aligned)
- ICAAP & ILAAP Readiness
- Risk Appetite Framework Development
- Stress Testing & Scenario Analysis
Governance & Internal Control
Enhancing oversight and accountability
- Corporate Governance Framework Design
- Board & Committee Effectiveness Reviews
- Internal Control Framework Assessments
- Risk-Based Internal Audit Plans
Compliance Self-Assessment
Regulator-aligned compliance assessment systems
- Regulatory Mapping Matrix
- Gap Analysis & Risk Heat Mapping
- Control Effectiveness Testing
- KPI & KRI Development
Digital Banking & RegTech
Supporting secure digital transformation
- Digital Banking Licensing Advisory
- Core Banking Selection & Integration
- Cybersecurity Framework Alignment
- RegTech & SupTech Integration
Fraud Risk & Investigations
Comprehensive fraud risk management and intelligence
- Fraud Risk Management Frameworks
- Forensic & Financial Crime Investigations
- Emerging Threat & Typology Analysis
- Law Enforcement Technical Assistance
Training & Capacity Building
Advanced regulator-level training programs
- Advanced AML/CFT Training
- Risk-Based Supervision Implementation
- AML Inspection & Examination Methodology
- Certification Preparation (CAMS / CAMS-Audit)
Free Estimation
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I’m here to provide transparent pricing and the right support for your financial needs.
