Financial Crime

• Advises and directs the development and maintenance of financial crimes owned policies and standards
• Reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure regulatory requirements and operational risks are appropriately addressed
• Produces and oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders
• Monitors changes in regulations applicable to Global Financial Crimes, including advising business leaders
• Directs the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements
• 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
• Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
• Reviews and challenges internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately

GFC Manager – Trade-Based Money Laundering

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

Lead Software Engineer – Financial Intelligence

Global Financial Crimes Investigations Manager

GFC Manager – Trade-Based Money Laundering