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AML Compliance Project Manager
8 years experience W2 Mcdonough, GA
Actively seeking
AML Compliance Project Manager
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AML KYC Project Management BSA Compliance Banking Financial Crimes Business Reviews Correspondent Banking Fraud Investigation
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Recent Experience
AML Project Manager 01/20 - 05/20
AML Project Management KYC Compliance
AML Project Manager 02/19 - 06/19
AML Financial Crimes Project Management Risk Management Banking Risk Assessment Correspondent Banking
AML Compliance Project Manager 07/18 - 02/19
AML BSA Compliance Project Management Risk Assessment

  • 10+ years of Project Management/Project Management Office experience largely focusing on Anti-Money Laundering (AML), Risk Assessment, and Compliance.
  • 8+ years of experience and Strong knowledge of KYC, CFPB, BSA, and AML policies and procedures.
  • Experienced in current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, USA PATRIOT Act, BSA/AML, and OFAC screening regulations.
  • 10+ years of experience in Anti-Money Laundering (AML) and fraud investigations including Remediation and Repudiation procedures.
  • Subject matter expert in BSA/AML/OFAC regulations as they apply to financial institutions including correspondent, retail, wholesale, and international business.
  • Ability to provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional, and documentation issues with a logical approach.
  • Excellent written, verbal communication, and interpersonal skills.
  • Ability to coordinate BSA/AML/OFAC training efforts including the development and delivery of training.
  • 20 years of Management Experience.


  • The ability to lead a team of professionals by goal setting and driving completion of assigned tasks.
  • Proficient in KYC, CFPB, BSA, and AML policies and procedures.
  • Proven excellence in execution in complex and demanding situations.
  • Solid experience in due diligence, financial and credit analysis.
  • Knowledge of various fraud and AML typologies.
  • Case writing, Suspicious activity report (SAR), and legal review with strong analytical skills.
  • Ability to solve complex problems and execute solutions.
  • Experienced in current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with the USA PATRIOT Act, BSA/AML, and OFAC screening regulations.
  • Good knowledge of local and international Economic Sanctions laws and regulations.
  • Knowledge of Anti-Bribery and corruption regulations.
  • Successful with staff development. Mentored and trained subordinate staff and team leads, with a focus on career development, Experience working in a fast-paced, team environment.
  • Successful in meeting/exceeding deadlines.
  • Expertise in exhibiting the appropriate workflow management (i.e. Prioritizing workloads).
  • Proficient knowledge of Government guidelines and regulations to include but not limited to TILA, ECOA, TRID, HMDA, OFAC, RESPA, FCRA, CFPB, SCRA, FINRA, UDAAP, AML, US Patriot Act, and BSA.
  • Transaction Monitoring and reporting on compliance with OFAC guidelines, USA PATRIOT ACT, Bank Secrecy Act (BSA), and related regulations.
  • Money Laundering Investigations, International Enhanced Due Diligence, and foreign correspondence.
  • Experienced in conducting risk assessments.

Top 5 Skills
SkillsProficiencyLast Used
Project Management
Education and Certifications
Associate's in Computer Information Systems
Strayer University 1994
Willing to relocate?:Yes
Relocation preference
Any location
Prepared to Travel:No travel (0%)
Employment Type:Any
Security Clearance:No clearance
Citizenship:U.S. Citizen