Conducted comprehensive risk assessments and compliance audits for a top ten U.S. bank with over $50 billion AUM, identifying potential regulatory issues and recommending actionable solutions to ensure adherence to industry standards and enhance operational efficiency.Assisted in the development and implementation of risk management frameworks, collaborating with cross-functional teams to enhance internal controls and mitigate organizational risks.Partnered with a top ten U.S. bank on high-impact compliance projects, performing in-depth financial analysis and regulatory reviews to ensure compliance with stringent federal and state regulations, and delivering comprehensive reports to senior executives.Developed and delivered training sessions on compliance best practices and risk management strategies to team members, fostering a culture of compliance awareness and enhancing the overall effectiveness of the compliance program within the organization.Developed and automated key compliance tracking tools, streamlining reporting processes and reducing manual effort by 30%, enabling the team to focus on higher-value tasks.

Conducted in-depth market analysis to evaluate a company's competitive positioning within the precious metals market, supporting investment recommendations.Analyzed and assessed the company's unique diamond commodity investment products, identifying key drivers of value and potential risks, which contributed to strategic decision-making.Collaborated with cross-functional teams to compile and present research findings to senior management, influencing portfolio allocation and investment strategies related to alternative assets.