Dynamic compliance executive with broad international banking experience in US and Asia Compliance Regulations, including direct concentration on all facets of the Bank Secrecy Act/Anti-Money Laundering ("BSA/AML") laws, rules, and regulations, the alphabet regulations of the Board of Governors of ...more

Dynamic compliance executive with broad international banking experience in US and Asia Compliance Regulations, including direct concentration on all facets of the Bank Secrecy Act/Anti-Money Laundering ("BSA/AML") laws, rules, and regulations, the alphabet regulations of the Board of Governors of the Federal Reserve System, and various State Banking Laws. Specialties: Building and implementing all aspects of BSA/OFAC and Corporate Compliance programs for International Banks. Skilled in Auditing, Transaction Monitoring, Risk Assessment, KYC and Regulatory Examinations.less