Compliance

• Lead AML Network Surveillance Monitoring, Regulatory Strategy & Integration team
• Conduct comprehensive reviews to determine optimal operating model for Credit Card Network monitoring
• Develop and execute long-term strategy for AML data and analytics capabilities
• Ensure alignment with regulatory expectations and business goals
• Act as the primary point of contact for AML supervisory engagements
• Manage both on-shore and off-shore high-performing teams

Senior Business Director – Network Surveillance Monitoring, Regulatory Strategy

Director, Compliance

Compliance & Operational Risk Executive – Global Credit Operations, Global Treasury Merchant Operations

Senior Compliance Officer

Compliance Analyst