Dynamic AML compliance leader with a solid track record in sanctions, technical investigations, and operational excellence. Proven expertise in fostering client relationships, on-boarding, and ensuring stringent compliance through drafting legal documentation, policies, and procedures. Demonstrated success in leading cross-functional teams, implementing efficient service models, and coaching personnel to drive performance. Adept at establishing best practices, managing intricate inter-departmental relationships, and harnessing data analytics for insightful decision-making. Multilingual with a commitment to continuous industry learning and process enhancement.
Data Analytics
Anti-Money Laundering
Compliance Oversight
Process Improvement
Team Leadership
Regulatory Requirements
Correspondent Banking
Communication
Compliance Operations
Coaching