Innovative and reliable senior-level compliance and AML Executive offering a solid history of diversified regulatory and industry experience in transaction analysis, department management, and procedural development. Strong organization, project management and effective multi-tasking skills with a demonstrated ability to manage expectations, deliver results, and the necessary drive to enhance organizational reputation through service excellence. BSA/AML/OFAC Expert.

HIGHLIGHTS

• Detail–oriented individual who exemplifies professionalism, and an ability to manage multiple projects and tasks at any given moment.
• Proven record of success in compliance administration and effective strategy implementation, while providing highquality guidance to management as well as facilitating efficient and accurate unit operations.
• Highlighted leadership qualities and the ability to work with and manage people from varying backgrounds, while promoting team values.
• Driven partner eager for professional growth, increased responsibility, and the opportunity to leverage extensive technical knowledge, process analysis, risk management, and project execution expertise – along with advanced business and professional education – within the performance-based work culture of a growing organization.

COMPETENCIES

• Fraud Investigation
• Risk Management
• AML Prevention Management
• Operational Risk Assessment
• Organizational Leadership
• Recovery Management
• Policy & Procedure Compliance
• Process Mapping/Improvement
• Change Management
• Regulatory Risk Control
• Statutory Compliance
• Financial Crime Prevention