SUMMARY OF QUALIFICATIONS & CORE COMPETENCIES: Skilled senior compliance executive with experience in risk management, BSA/AML/OFAC, treasury, credit, and insurance. Certified compliance professional with more than 10 years of direct compliance management experience (first line of defense). Experienced in BSA/AML and OFAC risk assessment (second line of defense). Newly acquired advanced compliance certification in audit (third line of defense). Experienced leader with proven success managing and retaining talent in large-sized teams. Certified treasury professional with more than 15 years of credit management and controllership.

Highlights:

• Accounting
• Aml (Macro Lang)
• Financial
• Financial Statements
• Management
• Manufacturing
• Budget
• Risk Management
• Variance Reports
• BSA