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.
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.
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.