I am a freelance consultant and entrepreneur. Over 20 of years in helping financial institutions to overcome their AML, processes and regulatory challenges make me recognised subject matter expert in financial services. Solid theoretical background combined with significant experience in training delivery to various audiences (more than 50 courses delivered) make me comfortable as the trainer in both technical and soft skills areas. Recently started own business founded on two major pillars: real estate development / housing property rentals and freelance business consulting / training (currently working closely with PwC implementing innovative KYC solution in one of the European jurisdictions).