Financial Crime

• Support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program
• Identification of responsive issues management data and information
• Research and coordination with appropriate stakeholders to provide the most accurate information possible
• Development of data, analyses, reports, and presentation materials
• Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures

Issues Management, Data Management Operations Analyst

Global Financial Crimes Manager

Global Financial Crimes Manager – Economic Sanctions

Financial Crimes Risk Manager

Global Financial Crimes Issues Management, Program Governance & Administration - Associate/AVP

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence