Expertise

Experienced in international regulatory compliance since 2006, specializing in financial sector oversight. Conducted banking compliance and internal investigations with expertise in anti-money laundering.

Liaised with the Financial Intelligence Unit and other National Competent Authorities to ensure robust regulatory adherence and effective oversight.

Alternative Conflict Resolution

Certified Mediator since 2010, specializing in alternative dispute resolution and leveraging cooperative interviewing methods for optimal outcomes in high-stakes investigations. Worked across multiple countries and diverse cultures, including the Balkans, adapting strategies to navigate complex socio-cultural dynamics effectively. Excelled in cross-border environments, bridging cultural gaps to achieve consensus and resolve disputes efficiently.

Criminal Psychology

Leveraging on criminology and criminal psychology background to provide insights and strategies when organizing inspections.

Unique perspective combining victimology and behavioural psychology.

Physical Security Training Coach and Risk Contingency Planning.