I am an experienced compliance professional specializing in OTC derivatives (FX, Rates, Credit, Commodities), futures, and other complex financial products. I have over 5 years experience examining the compliance programs of some of the top investment banks (Goldman, Citi, Barclays, etc.) and look forward to helping your firm meet its regulatory obligations.
Accounting, Audit & Advisory, Consulting, Legal (& Notary)
Audit - Internal, Advisory - Management Consulting, Advisory - Organisation & Control, Advisory - Risk Consulting, Financial Services, Forensics & Litigation Support, Risk Management, Generalist, Operations, Risk Management, Banking & Finance, Crime & Fraud, Regulatory, Compliance & Corporate Governance
I specialize in regulatory schemes applicable to OTC derivatives and examinations conducted by the NFA
Banking & Capital Markets, Consulting, Legal
I worked for the National Futures Association for over 5 years (2016-2021).
College / University Degrees
Specialized training, Certifications
Certified Fraud Examiner (CFE)
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- Rate/hour ($): 50-100
- Experience level (yrs): 5-10
- Size of typical clients: