I am a trusted anti-money laundering expert with over 10 years of proven success collaborating with global stakeholders to identify potential areas of non-compliance and recommend improvements to enhance overall compliance. As a results-oriented leader and adaptable team player, I am recognized for driving goal alignment for seamless operations using my analytical problem-solving skills.✦ Areas of Expertise ✦Regulatory Compliance • Project & Program Management • Audit Management • Risk Assessment • Process Improvements • Staff Supervision & Development • Training Initiatives • Internal Controls • Organizational Culture • Insurance Claims & Sales✦ Key Achievements ✦▸ Identified potential areas of non-compliance and recommended improvements by assessing effectiveness of internal controls and risk management practices.▸ Led global, cross-organizational programs to manage risks and ensure compliance with AML, consumer protection, privacy, and payment regulations.▸ Spearheaded initiatives and projects ranging from income verification to BSA-compliant document review. Drove improvements for overall service levels, transaction efficiencies, and cost management.