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
• Produces and/or oversees independent financial crimes risk management reporting to Senior Leaders
• Monitors the changes in regulations applicable to Global Financial Crimes
• Escalates financial crimes related compliance and operational risks to appropriate governance routines

Global Financial Crimes Manager

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