Banking and Compliance Professional known for strengths in:

•Risk Assessment and Management/Mitigation

•Transaction Monitoring, Quality Control and Assurance

•Regulatory Compliance for OCC in; BSA/AML, OFAC, FINCEN, SDN, SPRP, Dodd Frank, TILA, ECOA, FCRA, HMDA, 314(a) & (b), RESPA,

•Customer, Specialized, and Enhanced due diligence , Compliance, reviewing suspicious activity(SAR) investigations in AML, FIU, KYC, writing narratives, Fraud analysis, and remediation

•Eye for detail, Customer/Client focus, committed team player with flexible approach to work in a rapid environment, great communication skills, quick decision making, and to take initiative whenever required.