Financial Crime

• Responsible for executing substantive money laundering, economic sanctions and fraud compliance
• Manages team for execution of Decision Testing Quality Control on AML Investigations process
• Responsible for identifying thematic trends across Decision Testing Quality Control
• Advises and directs development of financial crimes owned policies and standards
• Produces and oversees financial crimes risk management reporting to Senior Leaders
• Monitors changes in regulations applicable to Global Financial Crimes and advises business leaders

Global Financial Crimes Manager

Global Financial Crimes Manager – Economic Sanctions

Financial Crimes Risk Manager

Global Financial Crimes Issues Management, Program Governance & Administration - Associate/AVP

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence