A senior director/manager with over 25 years of extensive international market and management experience in the due diligence (FinTech/RegTech) and corporate intelligence service industries, both at start-ups and PLCs. Deep subject matter expertise in the sell-side and buy-side (B2B) Know-Your-Customer (KYC) Financial Services Regulatory Compliance environments; specifically information and sourcing requirements, operations, sales, marketing and commercial positioning of solutions for anti-money laundering (AML), customer due diligence (CDD/EDD), and other financial regulations relating to legal entity identification / Entity Resolution / Beneficial Ownership (e.g. MiFID, 4th/5th EU AML Directives, CFT, FATCA, AnaCredit, EMIR, etc.) Interest in Middle East, emerging AI/ML, and IDV capabilities to facilitate/scale production of actionable data/intel more quickly, more accurately, more economically.