Financial consultant. Banking, financial risk management, fraud mitigation and regulations compliance. Georgetown Alum. Fintech lover. Startup supporter. FRM, CFE. 1-stop-shop services in finance. Emerging markets experience.
14+ years experience in a banking regulatory agency & BIS. Drafted regulations & examined compliance. Love to help Fintech startups to increase the potential for success by having solid regulatory compliance.
As a financial risk manager (FRM), I advise startups in financial risk management. Great potential for growth, inevitably comes with increased risk exposure. Effectively addressing all types of financial risks is material for a sustainable growth.
Worked extensively with the World Bank in developing countries. Passionate for development. Provided advisory in drafting regulations, business support, economic growth, financial development. A believer in emerging markets' potential.
Ph.D. in finance with solid knowledge in asset valuation. Experience in the valuation of ventures and startups. Engaged in the corporate valuation of banks and financial assets. State-of-the-art financial modeler.
As a certified fraud examiner (CFE), I investigated several business fraud cases. Deep understanding of the nature of fraud in companies. Offer consultancy to startups to protect their financial worth. Anti-Money Laundering expert.
