Experienced financial services professional with diverse background in Risk Management, Regulatory Compliance, KYC/BSA/AML and Project Management initiatives for Retail & Investment Banking services institutions. Strong working knowledge of OFAC/AML/BSA compliance, controls, data flows, internal audits, KYC/AML systems implementations requirements, Quality Assurance (QA) reviews, Transaction Monitoring, SAR Reporting and Compliance Sanctions screening. Proactive self-starter, with proven ability to work with various stakeholders, including, IT and Business Development teams. Formally credit trained. CFA Level II Examination Candidate. CAMS, CFE, Microsoft Project and Visio certified. Project Management Professional (PMP) certification in progress. AREAS OF CONCENTRATION Transaction Monitoring Knowledge of Bank Secrecy Act /AML, USA PATIOT Act and OFAC laws RDC screening / Reporting Regulatory Compliance AML Surveillance Systems SWIFT Payment systems Enterprise Risk Case Management (ECRM) platform for Actimize, SAM/Mantas Financial modeling JIRA Software Project Management tool Tracking Systems Implementation Business Analysis / Requirements Strategic Planning / Forecasting Data Analysis / Accuracy Assurance Value-at-Risk (VaR) Estimation CMBS Valuation/ Pricing