I am known as a prolific Compliance professional with 20 years of in-depth technical and business acumen. I focus on regulatory enforcement actions in the global financial industry. I have made an impact on Compliance programs at Citigroup, Wells Fargo, HSBC, JP Morgan Chase, USAA, Bank of Montreal, KEY Bank, Huntington National Bank, Western Union, MoneyGram, TCS Consulting, Silicon Valley Bank, and MUFG. I have deep expertise in Compliance Programs, Governance, Controls, Risk Management, Operations, Testing, Validation, Training, QA/Audit, Leadership, and Technology. I maintain a consistent and proven track record of leading complex projects with high-performing metrics. Overall, I have an expert level of experience in developing and optimizing robust Compliance programs.What FI's should do for an increasing regulatory pressure:• Provide a holistic view of risk across the compliance program• Develop automate processes, not outdated manual process• Manage high volume of false positives while minimizing false negatives• Help the FIU work more effectively and efficiently to identify and report suspicious activities