As a seasoned leader in regulatory reporting and financial crime compliance, Nelson is driven by a passion for ensuring the integrity of financial systems. With a keen focus on transaction monitoring, sanctions, and investigation, he is committed to leveraging his experience in banking, Capital Markets Services License and my understanding of the Payment Services License.

His unique blend of regulatory understanding and investigative skills enables me to navigate the complexities of compliance with precision and integrity. Nelson thrives on building robust frameworks that safeguard against financial crime while fostering a culture of transparency and accountability in his leadership and decision-making.

Nelson keeps abreast of regulatory changes and financial crime risk trends via regulators' releases, market updates, professional membership (ACAMS & ICA) and seminars. Obtained Certified Anti-Money Laundering Specialist ("CAMS") and Advanced Anti-Money Laundering Specialist - Risk Management ("CAMS-RM").