Highly accomplished individual with over fifteen (15) years’ experience working in risk management, anti-money laundering for financial services companies especially banks, credit unions & money services business. Extensive experience in AML and internal audit reviews. Very organized, excellent writing skills, ability to multitask, great team player, able to prioritize and is proactive.

Highlights:

• AML/CFT
• Compliance
• AML Testing
• Risk Analysis
• BSA/AML
• Fraud
• Risk Management
• Financial
• BSA Manager
• Audit
• Management