I am a Governance, Risk & Compliance (GRC) specialist with over 15 years of experience designing, operationalising, and overseeing enterprise-wide integrity and risk management frameworks across Asia-Pacific, Europe, and North America. I have advised and supported Globally Systemically Important Financial Institutions (G-SIFIs), Fortune 500 companies, and government entities.
I specialise in operational and integrity risk management, with a focus on anti-bribery and corruption (ABAC), anti-money laundering and counter-terrorist financing (AML/CTF), sanctions, and fraud prevention. My expertise lies in designing and implementing risk-based compliance programmes aligned with leading global regulatory frameworks, including the U.S. Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, national anti-money laundering regimes, and international standards established by the OECD, the United Nations, and the Financial Action Task Force (FATF).
My experience spans the full compliance and integrity risk lifecycle — from enterprise risk assessments and control design to compliance assurance, remediation, and client and third-party risk management.
Previously, I served as Chief Compliance Officer of a large publicly listed multinational organisation, led the Client and Third-Party Risk Management practice at a Big Four professional services firm, and held the role of Senior Legal Counsel advising on financial crime and integrity risk management within a Tier 1 U.S. G-SIFI.
In these roles, I supported complex remediation programmes under deferred prosecution agreements and plea agreements with the U.S. Department of Justice (DOJ), and led large-scale compliance transformation initiatives for multinational organisations, enabling them to manage risk more effectively and operate with greater efficiency in high-risk environments.
I am admitted as a Solicitor of the Supreme Court of New South Wales, Australia, and am a member of the International Bar Association’s Anti-Corruption Committee. I hold a Master of Laws (LL.M.), a Juris Doctor (J.D.), and a Bachelor of Science in Political Science and International Relations.
About
Focus Areas:
Compliance & Integrity Programme Design & Implementation
Risk Assessments and Gap Analysis
Client & Third Party Risk Management
Technology & Data-Driven Integrity