I am a banking professional with over 10 years of experience in branch banking and operations, specializing in Anti-Money Laundering (AML), compliance, and financial crime risk. After working extensively in the private banking sector, I now help learners understand how money laundering works, how banks detect suspicious activity, and how AML frameworks protect the financial system.
Having worked closely with real banking processes, customer risk assessments, KYC, investigation cases, and compliance challenges, my teaching focuses on practical knowledge, real-world examples, and simple explanations instead of theory alone.
My goal is to make AML concepts clear, engaging, and useful for students, banking professionals, and anyone aspiring to enter the financial industry.