Certifications & Education
A commitment to continuous learning through academic degrees and professional certifications in compliance, data analytics, and emerging technologies.
Education
Master of Business Administration - MBA
Business Analytics
Professional Certifications
31 certifications across compliance, business analytics, and dashboarding
DataCamp
5 certifications
Calculations in Tableau
04/2024
Data Visualization in Tableau
04/2024
Analyzing Data in Tableau
03/2024
Connecting Data in Tableau
03/2024
Creating Dashboards in Tableau
03/2024
Pronumeris Training Centre
4 certifications
The Lifecycle of the Offshore Trust
11/2023
Uses Of AI & Technology Into Financial Crime And Compliance Operations
08/2025
Mastering AML in Cryptocurrency
05/2024
Leveraging Artificial Intelligence in Anti-Money Laundering
11/2025
LinearArc Solutions
1 certification
Overview of Substantial FATCA/CRS Requirements for Local Financial Institution
07/2023
Temple Professionals
1 certification
A Practical Approach to KYC/CDD
03/2023
Moralis Academy
3 certifications
DeFi 101
02/2023
Ethereum 101
02/2023
Bitcoin Monetary Revolution
01/2023
LinkedIn Learning
1 certification
Business Analytics Foundations
01/2023
Financial Services Commission, Mauritius
1 certification
Developments in Fintech and Blockchain Innovation and Implications for Policy and Regulation
07/2022
ACAMS
9 certifications
THE NEW APPROACH TO MANAGING AML RISK: LOCAL ACTIONABLE INSIGHTS FROM A GLOBAL CUSTOMER VIEW
12/2022
SEEING THROUGH THE CORPORATE FAÇADE – MANAGING THE MONEY LAUNDERING RISKS OF CORPORATE BANKING
12/2022
SANCTIONS MASTERCLASS - EXPLORING THE INTERSECTION OF RANSOMWARE CRYPTO AND SANCTIONS RISKS
12/2022
PUTTING THE P INTO KYC: UNDERSTAND RISK, TRUST YOUR DECISIONS, OPEN OPPORTUNITIES
08/2025
MONEY LAUNDERING AND CORRESPONDENT BANKING - MITIGATING RISKS WITHOUT DE-RISKING
12/2022
MODUS OPERANDI OF A CRIMINAL ORGANIZATION: EXAMINING AML-CFT PRIORITIES THROUGH EXPLORATION OF REAL-LIFE CONNECTED CASES
12/2022
MASTERCLASS: OVERCOMING LANGUAGE BARRIERS IN FINANCIAL CRIME INVESTIGATIONS
12/2022
IT’S NOT KYC: THE TRUTH ABOUT IDENTITY VERIFICATION
09/2024
DEPLOYING THE ENTERPRISE-WIDE RISK ASSESSMENT TO DRIVE AND DEMONSTRATE A STRONG CULTURE OF COMPLIANCE
12/2022
ACMS
1 certification
ANATOMY OF CRYPTO SCAMS: TRADITIONAL FRAUD SCAMS WITH MODERN METHODS
11/2022
Financial Services Institute
1 certification
ChatGPT for Businesses - From Insight to Impact, Building AI Skills for Evolving Workplace
10/2025
LexCorp Training Institute
1 certification
Virtual Assets
07/2024
Regional Centre of Excellence
2 certifications
Integrity, Sustainability and Transparency in the Financial System Integrity, Sustainability and Transparency in the Financial System
01/2024
African AI & Blockchain Policy African AI & Blockchain Policy
11/2023
Regional Centre of Excellece
1 certification
Digital Finance in Africa Digital Finance in Africa
11/2023
Professional Certifications
Issuing Organizations
Academic Degrees