* Dedicated and versatile senior leader with over two decades of experience in banking operations, compliance, and risk management. Leadership style combines flexibility with firm decision-making, driving teams toward strategic goals while ensuring adaptability. Proven track record of aligning compliance requirements with business objectives, consistently delivering superior audit results and meeting critical deadlines.* Holds a Bachelor of Science in Organizational Management and an Accredited ACH Professional certification maintained for over 15 years. Expertise includes creating onboarding risk programs, streamlining over 50 processes, implementing Electronic Payments systems, and developing training departments focused on continuous team development. Successfully led initiatives in transforming low-performing divisions into high-performing teams.* Demonstrated ability to identify business needs and implement effective solutions that positively impact P&L margins. Thrives in fast-paced, deadline-oriented environments and targets Director and Vice President roles to further drive operational excellence and strategic growth.Areas of Expertise:* Risk Management & Compliance* Regulatory Compliance (OFAC, AML)* Enterprise Resource Planning (ERP)* Fraud Recovery & Revenue Recapture* Audit Management & Reporting* Trend Analysis & ReportingSelected Career Achievements:Directed a fraud recovery team that successfully recaptured significant lost revenue, greatly improving the company's financial health. Established a comprehensive succession plan that ensured continuity, strategic growth, and future leadership development across core banking services.