Financial Crime

• Lead the Enterprise Fraud function to identify, assess, and monitor fraud risks to protect associates, assets, and reputation while supporting shareholder value and profitability
• Work with Line of Business leaders and Risk Management to balance risk/reward and maintain acceptable risk tolerances while enabling growth and supporting positive client experiences
• Contribute to development and implementation of organizational fraud risk strategies, policies and practices related to new products, services, and delivery channels
• Formulate and execute the Company’s vision and enterprise strategy to lead the center of excellence fraud organization focusing on Strategy, Operations, Analytics, and MIS
• Manage enterprise fraud team and departmental practices as it impacts P & L while supporting fraud P & L for other lines of business
• Develop and maintain all fraud risk policies; monitor effectiveness, identify emerging fraud risk issues, and initiate mitigating strategies to manage fraud losses
• Leverage fraud analytics to support strategic initiatives for growth, innovation, and fraud risk mitigation
• Maintain effective partnerships with executive stakeholders and lines of business; communicate fraud landscape to stakeholders with presentations, analysis, and recommendations
• Serve as SME representing Enterprise Fraud on executive level committees, lead fraud related committees, and provide fraud strategy and metrics to the Board
• Build talent strategy with continuous improvement culture including process improvement, effectiveness, and efficiency centered on the client
• Ensure effective governance and compliance with all regulatory matters
• Carry out supervisory responsibilities: interviewing, hiring, training associates; planning, assigning, directing work; performance management; associate compensation; approving expense reports; resolving problems

Director, Financial Crimes, Strategy and Technology

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

Global Financial Crimes Investigations Manager – Brokerage

Global Financial Crimes Manager – Global Banking

Financial Crimes Manager, Platform Enablement Product Owner

VP – Financial Crimes Policy Adherence, Currency Transaction Reporting, Transaction Monitoring Risk Analyst