Helping compliance professionals in banking and fintech understand AML, risk, and regulation — clearly explained, without the jargon.

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I’m Kevin, been Head of Internal Audit in New York and Chief Risk & Compliance Officer in Europe, with 15+ years in banking and fintech.
Here, I break down how compliance really works — from AML and financial crime prevention to risk management, regulation, and smarter ways to use AI.

Topics I cover:
• Anti–Money Laundering (AML) & Financial Crime
• Risk & Compliance Best Practices
• Regulatory Exams & Frameworks
• AI & Productivity for Compliance Teams

🎙️ Trusted voice in fintech, compliance, risk, and banking.

📩 For speaking, interviews, or collaborations: KevinSpeaksOn@gmail.com