Financial Services Compliance Advisory & Investment Banking Trade Finance, Transaction Documentation Specialist. encompassing AML, CFT, KYC, Sanctions, Transaction Monitoring, SAR Filings as well as OTC Derivatives FX, Swaps, Options, Rates ISDA Master Agreement; Schedule, Confirmations Credit Support and Counterparty Collateral Management.
Operations BAU, Product / Project / Programme Management experience delivering multiple product roadmap features release with focus on trust & safety strategies, testing, development, delivery and scaling for tokenisation of digital assets on blockchain and Generative as well as Large Language Models (LLMs) of Artificial Intelligence (AI) initiatives.
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