SchoolWise Partners is a leading advisory boutique that provides sector-focused expertise to school owners and early education providers.We combined the best of investment banking and entrepreneurship experiences to bridge the market’s need for high-quality advisory services in the under-served early education segment. Our competitive advantage rests on our deep knowledge and transactional experience in the sector coupled with our unique capabilities of ensuring the best possible… Show more SchoolWise Partners is a leading advisory boutique that provides sector-focused expertise to school owners and early education providers.We combined the best of investment banking and entrepreneurship experiences to bridge the market’s need for high-quality advisory services in the under-served early education segment. Our competitive advantage rests on our deep knowledge and transactional experience in the sector coupled with our unique capabilities of ensuring the best possible outcome.Collectively, our team has advised in more than $25 billion of transactions across industries such as media, healthcare, education, real estate, and others; and more specifically, in over $500 million in the early education sector. Show less

• Built out offshore site of 340 managed resources in Hyderabad, India by developing organizational charts, reporting metrics, meeting cadences/escalation routes (internal and through U.S. support teams) and feedback loops to ensure quality and efficiencyo Onsite in India for seven weeks to ensure a smooth transition of duties• Served as Team Lead for a large-scale KYC Remediation at top 5 U.S. bank (~2 years)o Led remediation of Corporate Banking’s foreign customers by holding… Show more • Built out offshore site of 340 managed resources in Hyderabad, India by developing organizational charts, reporting metrics, meeting cadences/escalation routes (internal and through U.S. support teams) and feedback loops to ensure quality and efficiencyo Onsite in India for seven weeks to ensure a smooth transition of duties• Served as Team Lead for a large-scale KYC Remediation at top 5 U.S. bank (~2 years)o Led remediation of Corporate Banking’s foreign customers by holding weekly calls with Client’s overseas managers to discuss metrics, reporting, issue resolution (Europe, Asia Pacific, Latin America)o On-shore liaison for 65 India resources and client’s Corporate Banking Group• Led weekly status update calls and served as the main point of contact for two lines of business (“LOB”) within Corporate Bankingo Led Cash Vault (“CV”) Services Remediation (sensitive high-risk” banking product)• Worked with client stakeholders to draft procedures and job aids to be leveraged by the team during remediation and to be adopted and incorporated into future trainings• Established feedback loop with Quality Assurance to identify training opportunities• Provided logistical planning to restructure client’s Wholesale Banking (700k+ customers)o Consolidated 23 LOBs to bring all of Wholesale under a Central Utility (“CU”) to ensure consistency and regulatory compliance across the group taking into consideration customers activity, geography and high-risk attributeso Developed flow charts to emulate LOB paths of communication, escalations and overall functionality within the CU for Wholesale Bankingo Conducted new office location research and developed hiring plan for CU Show less

-Conducted AML Know Your Customer Remediation of identified High Risk customers by evaluating completeness of documentation related to Customer Identification Program (“CIP”), Customer Due Diligence (“CDD”) and Enhanced Due Diligence (“EDD”).-Performed a six-month transactional review of High Risk customers as part of AML remediation analysis to identify any suspicious or unusual activity to assist management in their relationship risk analysis.-Assisted in the Know Your Customer… Show more -Conducted AML Know Your Customer Remediation of identified High Risk customers by evaluating completeness of documentation related to Customer Identification Program (“CIP”), Customer Due Diligence (“CDD”) and Enhanced Due Diligence (“EDD”).-Performed a six-month transactional review of High Risk customers as part of AML remediation analysis to identify any suspicious or unusual activity to assist management in their relationship risk analysis.-Assisted in the Know Your Customer Remediation of International Trade Finance and Commercial Banking. Show less

Advisory Analyst: Anti Money Laundering Investigations-Participating in a fortune 500, Global Financial Institution’s foreign correspondent bank transaction monitoring investigations. -On-site Subject Matter Expert (“SME”) resource answering questions regarding to specific alerts and money laundering concerns surrounding the bank’s foreign correspondent banks’ customers and related entities.-Selected to serve in a Quality Assurance role for the investigation team to ensure the… Show more Advisory Analyst: Anti Money Laundering Investigations-Participating in a fortune 500, Global Financial Institution’s foreign correspondent bank transaction monitoring investigations. -On-site Subject Matter Expert (“SME”) resource answering questions regarding to specific alerts and money laundering concerns surrounding the bank’s foreign correspondent banks’ customers and related entities.-Selected to serve in a Quality Assurance role for the investigation team to ensure the quality and adherence of client specific protocol before escalating directly to client management.-Managing and overseeing a team of 3-5 AML Compliance Analysts in investigations and reporting possible Anti-Money Laundering violations -Supporting senior associates and managers in the execution of the engagement, continually delivering high quality work and preparing accurate investigations Show less