While bringing over 20 years of professionalism, dedication, and proven leadership to the team, I also bring a true sense of passion and vision. I believe these guiding principles are foundation pieces and are truly fundamental to any Compliance and AML program and its success. These principles have helped me lead countless teams and several banks through Consent Orders, MRA’s, audits, and remediation efforts. These principles and leadership have been vital to any/all successful teams, processes, and firms that I have personally impacted and look to continue in that mission.
Skills and Qualifications
- Obtained a Top-Secret Clearance for the U.S Government (currently in-active).
- Excellent organizational skills and ability to adapt and work efficiently in a high tempo and fluid environment.
- Active in AML trends, training, and “big picture” approaches within the AML/BSA field and CryptoCurrency.
- Experience in managing and training AML/EDD teams, EDD investigations, Transactional Analysis, and SAR’s writing and investigations.
- Experience in presenting and working with the OCC and Regulators as well as internal Audit teams.
- Very knowledgeable and proficient in Windows/Microsoft Office applications.
- Analytics-driven with a focus on production, policy, and quality control.
