Benson Babu Email and Phone Number

Experienced AML professional with a proven track record of managing risk and ensuring compliance with regulatory requirements. Skilled in developing and implementing AML policies and procedures, conducting investigations, and training employees on AML best practices. Key accomplishments include:Developed and implemented a comprehensive AML program that reduced the risk of money laundering and other illicit activities.Conducted thorough investigations of suspicious transactions and provided recommendations to senior management on potential risks and actions to mitigate those risks.Provided AML training to employees at all levels of the organization, resulting in increased awareness and a culture of compliance.Maintained strong relationships with regulators and external auditors, resulting in successful audits and no significant regulatory issues.Experienced mortgage professional with a proven track record of managing loan servicing operations and ensuring compliance with federal and state regulations. Skilled in reviewing and monitoring mortgage loan portfolios and providing guidance to internal stakeholders on compliance matters.