Shelly Forde
I help companies, my employer, solve inefficiencies in anti-money laundering and financial crime compliance to ensure a trusted environment | FinTech Consultant | Compliance Project Manager | Policy & Training Specialist
Business consultations focusing on financial crime and regulatory compliance with an affinity towards complex problem-solving and process improvement. We serve startups, companies in crisis, and those looking to achieve the next level of excellence in the fields of non-financial, FinTech, and finance.
