Worked in the finance/banking industry for over 15 years.
Certified NCCO with 5 years of experience managing AML/BSA program oversight, regulatory change management program, transaction monitoring, Blockchain analysis, OFAC Screening, Fraud and Risk assessment. Demonstrated expertise within the Banking Institution and Crypto firms to identify and report suspicious activities related to money laundering and fraud while working independently or collaborating with internal and external stakeholders. Skilled in maintaining compliance with FinCEN/FFIEC standards, enhancing procedures, and ensuring robust business practices in Financial Crimes operations.
Experienced at filing Suspicious Activity Reports (SARs), Currency Transaction Reports, utilizing advanced blockchain analytics tools, and implementing regulatory requirements.
Known for strong leadership, analytical skills, and critical thinking, with the ability to multitask and adapt to shifting priorities in a fast-paced environment. Proven track record of identifying and implementing process improvements that enhance financial crime compliance and operations.
Dynamic Senior AML/QA/QC Lead with a proven track record.
Developed AML policies and training programs. Expert in fraud detection and risk assessment, leveraging advanced Excel and Power BI skills to drive impactful results while fostering team collaboration and achieving operational excellence.
