Financial Crime

• Supervise daily workflow and operational metrics of AML Operations team.
• Daily supervision of a small central unit of Investigators.
• Assist with training in Regulatory Operations and in the business areas.
• Contribute to internal AML Operations projects related to the modification of policies/procedures.
• Assess new business acquisitions to determine what work should flow into AML Operations units.
• Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process.
• Handle escalated issues as appropriate for advanced investigation and analysis.
• Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.

AML Supervisor, Transaction Monitoring Operations, Fraud

Senior Risk Manager – AML Investigation Process Governance

Director, Financial Intelligence Unit – Program Innovation