Accomplished compliance and over 20 years of financial services expertise. Background and independent testing experience in compliance program assessments at the enterprise and business unit levels. Certified Anti-Money Laundering Specialist (CAMS) with in-depth knowledge of Bank Secrecy Act, ...more

Accomplished compliance and over 20 years of financial services expertise. Background and independent testing experience in compliance program assessments at the enterprise and business unit levels. Certified Anti-Money Laundering Specialist (CAMS) with in-depth knowledge of Bank Secrecy Act, Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. Strong organizational skills and written communications. AREAS OF EXPERTISE INCLUDE: Enterprise-Wide AML & Compliance Risk Assessments ▪ Transaction Reviews ▪ Root Cause Analysis ▪ Compliance Monitoring and Oversight ▪ BSA/AML/OFAC/Corporate Compliance Regulations ▪ BSA/AML Program Independent Testing ▪ Regulatory Remediation Validation Testing ▪ Regulatory Exam Execution and Management.less