Manager
CurrentOversee the daily operations of four case investigation teams on a major banking client, including 70+ FTEs across AML, fraud and 90-day workflows responsible for transaction monitoring, complex investigations and SAR filing. Coach and mentor two managers, four team leads and a quality control team to foster personal development and career progression in a collaborative environment. Lead and attend meetings with key stakeholders both internally and externally. Identify and resolve risks/issues to protect The Firm and the client relationship. Streamline workflow operations to improve efficiencies and increase team productivity, while meeting regulatory requirements. Recruit new talent and implement a cross-training model to develop analysts and allow for seamless transitions between workflows, maintaining quality and productivity standards to meet the client’s objectives. Develop timelines, reports and lead special project teams to assist client with fraud case backlogs.