Manager of Client List Screening Program Execution team. Owner of 4 program pillars: Global Technology Product Owner, Client File Onboarding Manager, Vendor Management, Production Support Management.Product Owner of JPMorgans client list screening case management application, Global Sanctions Manager. Managing CLS technology book of work, and end-to-end tech deployment lifecycle from testing to implementation. Working across all phases of the Agile, Waterfall, and project delivery lifecycles for designing, developing, testing and implementing Web-based solutions for enterprise-level clients. Partnering closely with CLS senior stakeholders to define program priorities and requirements. Allocating resources and organizational budget to execute on program deliverables as part of the strategic roadmap. Interfacing directly with client stakeholders in gathering functional and technical requirements, analyzing client requirements, and translating requirements into project designs including preparing technical design documents to deliver solutions that satisfy client needs.Managing CLS technology enhancement pipeline and testing/deployment lifecycle. Experience with waterfall and agile project methodologies. Devising test strategies, objectives, and approach. Reporting defects and bugs to software developers, and identifying workarounds as part of tactical and interim solutions.Management of new file onboarding pipeline, acquisition of new clients, and modification of existing screening feeds. Partnering with line of business representatives and senior management to ensure project requirements are met and clients are onboarding for firmwide screening.Production Support Manager for Global CLS Operations users located in the United States, APAC, and EMEA regions. Level 1 technical support for a variety of complex screening issues. Identifying systemic weaknesses within CLS process and procedural workflow.

Part of the JPMorgan Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance operational program. Responsible for identifying and researching the patterns, trends, and anomalies in complex transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering, terrorist financing, and structuring. Conducted initial analysis and assessment of alerts generated from Mantas using internal/external research tools.