What I offer
Advisory & Professional Development Sevices
Financial Crime Advisory & Professional Development
- AML/CFT, sanctions, fraud risk, cybercrime, and OSINT.
- internationally accredited and custom training and certification programs.
- Advisory support for regulatory compliance, investigations, and risk management frameworks.
Entrepreneurial Development
- Advisory and mentoring for startups, SMEs, and founders.
- Development of initiatives for networking, skills building, and market readiness.
- Program design for cross-border collaboration and investment facilitation.
- Promotion of innovation, diversity, and technology adoption in entrepreneurial ecosystems.
Experiences
Managing Director @ Consilium Advisory
Leading global engagements in financial crime prevention, AML/CFT compliance, cybercrime mitigation, and professional development, delivering advisory services, investigations, and accredited training.
Advisory Board Member @ RAK Entrepreneurs
Supporting entrepreneurial growth in Ras Al Khaimah through strategic planning and partnerships, networking, skills development, cross-border collaboration, and community initiatives.