Expertise

A capability map, earned in operations

The top of the map is what LinkedIn shows first — Banking Operations, Payments, Payments Transformation. Everything below it has been run, audited or migrated in production.

Payments & Clearing

Payments, clearing & settlement

PaymentsPayments transformationMEPS+ SWIFT MX / gpiFAST & GIRORTGS Correspondent bankingRemittance processing Electronic paymentsPayment cards & disputes

Trade & Transaction Banking

Trade finance & transaction banking

Trade finance operationsLetters of credit GuaranteesDocumentary collections DiscountingTransactional banking ABS Trade Finance RegistryTrade-based financial crime

Operations & Governance

Banking operations & first-line governance

Banking operationsGovernance & control frameworks Target operating modelsShared services / hubs Nostro & suspense governanceStatic data & mandates Complaints & root-cause correctionBusiness analysis

Risk & Resilience

Operational risk & resilience

RCSA / KRI frameworksIncident & loss-event analysis Business continuity planningOperational resilience Outsourcing & third-party riskRecovery planning

Regulatory & Compliance

Regulatory reporting & financial crime operations

MAS 610 / 643A reportingKYC / AML operations Sanctions & screening governanceFATCA & CRS Regulatory inspectionsAudit readiness

Transformation & AI

Transformation & AI in operations

AI governance — MAS MindForgeRPA & machine learning in ops Process redesignWorkflow automation Programme governanceCutover management

Education & certifications See the expertise applied