Financial Crime

• Perform model validation engagements, AML system assessments, and data analysis.
• Perform independent model reviews, monitoring oversight, and peer evaluations.
• Assess governance activities including model approval and breach remediation.
• Direct client-focused modeling projects from strategy to execution.
• Communicate with modeling teams, internal audit, and external regulators.
• Draft technical reports for client management and governance.
• Act as a senior in analytic/quantitative modeling techniques used for AML.
• Support AML system implementation and data transformation efforts.
• Maintain working knowledge of BSA, USA PATRIOT Act, OFAC, and AML technologies.

Senior Anti-Money Laundering Validation – Financial Services

Global AML Operations – Business Control Manager

Business Support Manager – Global Anti-Money Laundering Operations Enablement

Global Financial Crimes Manager – Training Governance, Oversight

AML Managed Services Manager

Global Financial Crimes Manager – Red Flags Management