Redcliffe Trainer 101

Redcliffe’s data protection course expert has over two decades of experience in regulatory compliance, risk management, and anti-financial crime (AFC) within the banking and infrastructure sectors.

His expertise spans:

• Anti-Money Laundering (AML)

• Countering the Financing of Terrorism (CFT)

• Anti-Bribery and Corruption (ABAC) compliance

• Sanctions compliance,

• Corporate governance,

• Non-financial risk management

• Data privacy regulations

He has held leadership roles in regulatory and compliance functions and has served on audit committees.

He has contributed to major international organisations. This includes the United Nations, Inter-American Development Bank and HSBC.

As a consultant and advisor, he has supported risk management, internal controls, and compliance program implementation across many industries and jurisdictions. An accomplished academic, our GDPR and DPIA training specialist teaches at leading business schools and is an author and editor of compliance and risk management publications.

He engages in pro bono initiatives to promote business ethics and financial crime prevention.