Hi! I’m Silu
an independent consultant helping businesses build smart, practical solutions to fight financial crime
ABOUT ME
I am a Product Manager and Financial Economic Crime (FEC) Consultant with a strong focus on delivering practical, solutions in the fight against financial crime. I specialize in designing and implementing anti-money laundering (AML) strategies that are both effective and scalable.
I work closely with compliance, product, and operational teams to assess and optimize Know Your Customer (KYC) processes, enhance AML frameworks, and ensure alignment with ever-evolving regulatory requirements. My approach combines product thinking with deep domain expertise—enabling businesses to not only meet compliance obligations, but to proactively manage financial crime risks.
My goal is to make AML compliance not just a box-ticking exercise, but a part of how your business runs—helping you build trust, manage risks, and grow responsibly.
WHAT I DO
Product Management
Banking product development
KYC Systems
Training
AML/CFT Training
Workshops
Extension of your team
Independent AML/CFT compliance function
KYC file backlogs
Quality Assurane
Support daily operations
Framework improvement
Adisory to business
Lead AML program
Current state assessment
Customer file remediation
Policy, procedure and process improvements
TALK TO ME
Let’s discuss how I can help your business tackle AML challenges. A quick consultation can show you how my expertise will benefit your specific situation.