Financial Crime

• Ownership and oversight of the Enterprise Know Your Customer (KYC) Standard and related policies and documents
• Collaborate with Line of Business AML Advisors and Line of Business partners to assess the effectiveness of and compliance with the KYC Standard
• Provide AML KYC/KYP consultation and guidance to internal stakeholders and Executives
• Provide senior management with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management
• Influence senior management to drive realization and mitigation of new and emerging risks
• Provide leadership across broader AML department for program enhancement and associate development
• Direct interaction with Audit and External Regulators regarding inquiries, exams, audits related to the KYC/KYP program

Director, Enterprise Know Your Customer, KYC Compliance Program

Senior Manager, Know Your Customer (KYC) Advisory Governance

Global Financial Crimes Manager – Enterprise Monitoring & Testing Program

Global Financial Crimes Specialist – Economic Sanctions

Global Financial Crimes Manager – Enterprise Monitoring, Testing Program