Highly skilled, motivated, and accomplished Banking professional offering an impressive career with more than 10 years’ experience in Fraud, Investigations, Compliance, Risk Analysis, and Federal Regulations. Possessing the exceptional ability and competency to administer and maintain robust compliance, audit, and AML programs in support of management’s response to changes in the regulatory environment. A results-oriented executive that utilizes a proven practical approach with an in-depth understanding of ongoing risk assessment, risk management, asset protection, internal controls, and enhanced due diligence efforts related to AML Sanctions/BSA laws, rules and regulations. Also, adept at cultivating and strategically leveraging relationships and liaison contacts to effectively build a network of international and U.S. partnerships to achieve common goals.