Financial Crime

• Lead and manage all AML operational workflows including digital asset transaction monitoring, investigations, and suspicious activity reporting
• Oversee escalations from internal teams, law enforcement, and regulators including 314(a), 314(b), subpoenas, and sanctions screening matches
• Maintain and optimize Compliance program documentation, including policies, procedures, and desktop guidance
• Serve as the Transaction Monitoring Lead and Model Owner; calibrate systems, design scenarios, and implement rules
• Calibrate and enhance TM systems such as Elliptic, TRM Labs, and Unit21 through rule optimization and data-driven analysis
• Monitor TM alerts, assign investigations, track deadlines, and perform QA/QC to ensure accuracy and consistency
• Oversee case investigations including TM alerts, negative news, sanctions hits, and proactive FIU-initiated inquiries; file SARs and ensure timely regulatory reporting
• Identify emerging digital asset financial crime risks and typologies; lead horizon scanning and regulatory change assessments
• Deliver reporting on productivity, alert/investigation/SAR trends, and system performance to senior Compliance leadership
• Collaborate with global compliance teams and Compliance Technology to support regulatory exams and internal/external audits

AML Surveillance Manager

Global Financial Crimes Manager

Global Financial Crimes Manager – Economic Sanctions

Global Financial Crimes Manager – Economic Sanctions

Global Financial Crimes Manager – Economic Sanctions

Global Financial Crimes Manager – Economic Sanctions