Fenergo

A snapshot of the work I did while at Fenergo.

Singapore’s Money Laundering Syndicate Scandal (blog)

Interview with Dan McCrum, Author of Money Men (podcast)

First Abu Dhabi Bank Pioneers Digital Onboarding in the UAE (case study)

AML Enforce Action in 2024 (data report featured in the Financial Times)

Navigating Crypto Regulation (podcast)