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Skills

  • Investigation of complex financial crimes
  • Internal Audit Coordination
  • Operational improvement
  • Project organization
  • Compliance with FATF recommendations
  • Law enforcement assistance
  • Budgets
  • First Aid/CPR
  • Customer risk assessment
  • Communications

Work Experiences

  • Looked for industry trends on social media and through online sources.
  • Achieved zero regulatory issues.
  • Collaborated with law enforcement agencies to coordinate investigations into fraudulent transactions resulting in the recovery of $16.
  • Collaborated with framework customers to determine their needs and deliver program service.
  • Achieved a reduction of 74% through systematic rule calibration.
  • Wrote detailed reports that included the findings of investigations as well as recommendations for improving compliance and maintaining solvency.
  • Answered 5 calls per 18 months to help customers with their questions and concerns.
  • Achieved results in two years.
  • Acted as the primary point of contact for external vendors providing AML screening solutions, overseeing a 2024-long upgrade project.
  • Built and maintained a sophisticated case management system.

Summaries

  • Collaborated with law enforcement.
  • Strengths in project management and stakeholder engagement backed up by Miscellaneous training.
  • Completed a 2016-long AML system upgrade.
  • Advised senior leadership during due diligence.
  • Achieved exceptional audit feedback.
  • Collaborated cross-functionally to optimize AML investments and priorities, improving compliance performance by 55%.
  • Dedicated to learning, growing, and succeeding in Miscellaneous.
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.
  • Audit processes and procedures are well-understood.
  • Authored and presented strategic AML whitepapers to C-level executives, securing a $14 increase in the compliance budget for critical improvements.

Accomplishments

  • Conducted periodic AML risk assessments, recommending 7 adjustments that directly enhanced risk controls and efficiency.
  • Participated in an international working group on addressing gaps in correspondent banking AML procedures, leading to operational improvements in Austin.
  • Led a pivotal project to implement a real-time AML monitoring solution, decreasing reporting gaps by 66%.
  • Supported the selection and management of third-party AML software vendors, improving external vendor performance by 36% through targeted KPIs.
  • Optimized transaction screening algorithms in collaboration with product, reducing compliance risk while maintaining regulatory adherence.
  • Trained cross-functional teams on advanced fraud detection techniques, resulting in a 37% increase in the identification of suspicious activity.
  • Collaborated with the legal team to ensure AML policies were aligned with new regulations in 2019, ensuring a 36% improvement in compliance ratings.
  • Identified and mitigated significant red-flag risks during client onboarding in sectors prone to money laundering, contributing to metric.
  • Authored detailed AML risk mitigation strategies for senior leadership, resulting in an overall decrease of 28% in regulatory fines.
  • Developed curriculum and training materials for AML awareness program for 2 global staff, increasing internal reporting rates.

Affiliations

  • Participant at International Association of Privacy Professionals (IAPP), 2023
  • Lions Club
  • Member of the Risk Management Association (RMA) - AML Section
  • Active Contributor to the FATF-focused Compliance Task Force
  • Participant in the Certified Fraud Examiners (CFE) Knowledge Session
  • Collaborator with framework Public Private Partnership (PPP) on AML Initiatives
  • Association for Supply Chain Management (APICS)
  • Society of Women Engineers
  • Organized and led AML/KYC Webinar Series for Ironclad Systems
  • Member of the International Compliance Association (ICA)

Certifications

  • FATF Financial Action Task Force Accreditation - Vantage
  • Certified Information Systems Auditor (CISA)
  • SHRM Senior Certified Professional (SHRM-SCP)
  • OFAC Sanctions Compliance Training - Summit Group
  • Blockchain AML Solutions Expert - initiative
  • Master Anti-Money Laundering Professional (MALP) - Northwind
  • Microsoft Certified Systems Engineer (MCSE)
  • International Diploma in AML/Financial Crime Prevention - Northwind
  • Financial Markets and AML Risk Compliance Professional, 2015
  • Certified in Risk and Information Systems Control (CRISC)

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