Strategic Financial Crimes and KYC leader with over 15 years of experience in anti-money laundering (AML) and know-your-customer (KYC) frameworks across global financial institutions. Currently serving as a Senior Manager at Ernst & Young, her work focuses on regulatory remediation, compliance operating model design, and data-driven risk governance. She has led large-scale, cross-border transformation initiatives and contributed to the development of sustainable compliance strategies aligned with evolving regulatory expectations. Her published research and ongoing work examine customer due diligence, KYC transformation, and the implications of emerging technologies in financial crime compliance.