Certified Public Accountant (CPA) and Certified Bookkeeper with proven expertise in
fact-checking, verification, and compliance. Experienced in KYC/AML analysis,
document verification, and risk assessment across APAC, EMEA, and Middle East
jurisdictions. Skilled in consolidating diverse regulatory guidelines into centralized
SOPs, conducting audits, and training staff. Adept at ensuring accuracy, mitigating
financial risk, and preventing misinformation through rigorous research and validation
against authoritative public sources.
