Fintegrity Bridge Consulting logo – government advisory firm specializing in AML/CFT/CPF frameworks and FATF-aligned financial integrity.

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Join Our Expert Network

Fintegrity Bridge Consulting is expanding its international network of technical experts to support government-led projects across the Middle East, North Africa, and other jurisdictions.

We welcome senior public-sector specialists with proven experience in Anti-Money Laundering / Counter-Terrorist Financing / Counter-Proliferation Financing (AML/CFT/CPF), particularly in the following areas:

  • Financial integrity and illicit-finance frameworks

  • Targeted financial sanctions and proliferation-financing controls

  • Supervision, enforcement, and regulatory policy

  • Law enforcement, investigations, and asset recovery

  • National and sectoral risk assessments

  • Beneficial ownership and legal-persons arrangements

Our expert network works side-by-side with governments, regulators, and international bodies, contributing to strategic advisory, capacity-building, and mutual-evaluation-related engagements.

If you bring deep technical expertise, public-sector experience, and a strong commitment to international standards, we would be pleased to explore collaboration opportunities.

Who We Are Looking For

We’re building a trusted pool of experts to support governments and authorities in high-impact AML/CFT/CPF engagements.

FATF Evaluation Experience

Hands-on work with FATF, MENAFATF, or FSRB mutual evaluations and assessor expectations.

FATF Recommendations Knowledge

Strong understanding of Recommendations and Immediate Outcomes—technical compliance and effectiveness.

Institutional Experience

Experience with FIUs, supervisors, LEAs, ministries, registries, and NPO regulators in real settings.

Technical & Analytical Skills

Risk assessments, investigations support, drafting, analytics, and digital governance systems.

Training & Capacity Building

Ability to coach teams, deliver workshops, and translate standards into operational practice.

Apply to Our Expert Pool

Share your professional background and join our international pool of AML/CFT/CPF experts supporting high-impact governmental and regulatory engagements.

Submit Your Profile

We collaborate with seasoned specialists across mutual evaluations, supervision, risk assessments, and capacity building—delivering practical, measurable outcomes for authorities.

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