Financial Crime

• Advises and directs the development and maintenance of financial crimes owned detection models.
• Produces and/or oversees business requirements documents for the development of AML models through coordination with risk stakeholders and financial crimes subject matter experts.
• Evaluates model development code for logic flaws and ensuring the design matches documented business requirements.
• Builds resolution plans and resolves Required Action Items assigned to model owners
• Monitors model performance and completes model maintenance procedures.
• Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
• Participates in industry forums and monitors regulatory expectations, emerging legislation and regulation, political scrutiny, litigation and key influencers to identify and mitigate emerging risks
• Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees

GFC Manager – AML Automated Detection Scenarios & Models

Global Financial Crimes Investigations Manager – Brokerage

Global Financial Crimes Manager – Global Banking

Business Control Manager – Global AML & Onboarding Operations

Global Financial Crimes Manager – AML/Sanctions Risk Assessment

Global Financial Crimes Manager