Proven track record in relationship building. Accomplished Executive Compliance Professional offering 20 years of experience providing leadership, problem solving, and relationship building. Develop and execute collaborative business strategies in a highly regulated industry. Educate and coach executives and all levels of the organization. Develop and maintain effective relationships with clients, executives, regulators, and peers. Craft then execute systems, projects, and strategies to reach measurable and sustainable goals and objectives. Acquire and analyze data to audit gaps in controls and procedures.

Compliance collaborator, Relationship builder, Collaborate on strategic planning

AML Officer, Communication skills, Promote team members’ skill sets, Manager

Execute education plan, Prioritization, Manage regulators’ exam process

Risk management, Critical problem solver, Deliver completed projects

Review advertising, Project management, Write policies and procedures

Collaborate with executives, Leadership and management, Investigations and Audits

Willing to get CAML designation and other education. Accustom to working in a changing and ongoing learning environment.