Meverly Adjhei B.'s Linkedin Analytics

I am an experienced expert in the field of regulatory compliance with a focus on AML/CTF, UK and Dutch financial market regulations, with a focus on financial and corporate law. My work experience includes AML/Compliance & Risk Management roles in financial institutions and her consultancy. With an educational background in Law, up till masters degree level, I have offered viable solutions to various strata, including Government bodies, Non profit organizations, as well as (Financial) corporations in different nations. I am also an excellent multilingual speaker, a dexterous writer, and social development expert, with multiple experiences cutting across various sectors. Having traveled far and wide, relating and working closely or remotely (as the case may be), with people of diverse cultural backgrounds, age brackets and social standings, I have proven to be a versatile asset. My prolific writing skills has resulted in the publishing of two of my books, titled The Chaos of Brexit and MY DREAM. The book My Dream is indeed a hope giver, that renders motivation to every reader, not to give up, but to brace up towards the realization of their dreams. Project Experience: *Managing AML/CTF related projects in financial institutions. * Transaction monitoring aimed at detection of market abuse, money laundering and terrorist financing. *Conducting Business- Wide Risk Assessment for financial institutions. *Maintaining communication with regulatory bodies, such as FCA, Wwft, WTT, UBO, GDPR and CFT representing company in regulatory proceedings. *Creation and maintenance of AML.CTF market abuse prevention policies in financial institutions. *Performing audits in corporations and financial institutions * Designing compliance training programs and providing trainings for financial institutions and employees. *Conducting forensic investigations. *Regulatory compliance and gap analysis, implementation of regulatory changes in financial institutions.