Senior Managing Director, is one of the most respected experts and an international leader in the
field of financial intelligence and the Financial Intelligence Units (FIUs) Community, and has been a
central player in the development of the global anti-money laundering and counter-terrorist
financing framework, including its adaptation to the virtual asset sector and virtual asset service
providers. He has more than 25 years of experience in government, international organizations,
and the private sector.

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