• Anti-Money Laundering Leader
• CAMS and CFE Certified
• AML Investigation / Fraud Examination / Detection Deterrence
• Over a decade of substantive leadership

18 years of proven leadership involving broad-based risk management. Strong understanding of AML and fraud detection. Skilled Coach and Mentor with proven abilities in developing new hires and established investigators. Experienced with managing AML investigations and filing Suspicious Activity Reports, workflow management, monitoring operational queues, and metrics.

Key Competencies

• Investigative Reports
• Pattern Recognition
• Investigative Analysis
• Risk Assessment / Management
• AML Trends
• Fraud Detection
• Evidence Collection
• Investigative / Intelligence Analysis