As a Global Fraud Business Leader at Strategic Risk Associates (SRA), I leverage my vast global experience in financial services to create unique and proactive solutions for fraud prevention and detection. I am a trusted business advisor for Fortune 1000 companies, helping them enhance their shareholder value through effective governance, risk, and compliance (GRC) management.With over 10 years of experience in consulting, auditing, and cyber security, I have developed deep industry knowledge and expertise in anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations, as well as enterprise risk management (ERM) and enterprise risk aggregation (ERA) methodologies and systems. I excel at building and maintaining strategic relationships with CXO-level executives, as well as leading and mentoring diverse teams of professionals. My passion is to deliver innovative, customized, and value-added solutions that address the complex and evolving fraud challenges faced by my clients.
Listed skills include Strategy, Business Development, Enterprise Software, Risk Management, and 46 others.