07Certifications & training

Knowledgebehindthejudgment.

Financial-crime analysis, risk-based thinking and continued professional development.

07.01 / Financial crime

  1. 01

    Basel Institute on Governance

    Operational Analysis of Suspicious Transaction Reports

    Suspicious transaction report analysis

    Issued 2026

  2. 02

    ACAMS

    Enhancing Financial Inclusion with a Risk-Based Approach

    Risk-based approach & financial inclusion

    Issued 2026

07.02 / Professional development

  1. 03

    HubSpot

    Sales Management

    Sales management principles & team leadership

    Issued Sep 2026

  2. 04

    Lifeshape

    Leadership Conference — Certificate of Participation

    Conference participation

    Issued Feb 2022

08 / Next section
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