A highly motivated, creative, tenacious, results-oriented Compliance professional experienced in building CMS and AML/BSA programs from scratch. Aims to change the stigmas against working with Compliance by listening first and always providing alternatives to a “no” approach. Acts as a bridge between all departments. Expert in managing Bank partnerships for FinTechs. Firm believer of setting up effective Change Management and Training programs. Able to manage cross-functional teams, products, services, and projects while effectively prioritizing workflows to ensure on-time completion of all deliverables. Identified as highly positive, organized, excellent communicator, and a team player. Adept at working effectively and quickly mastering new skills. Enthusiastic about crypto, the digital assets market and platforms, product compliance, and lending compliance.Experienced in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Analytics, OFAC compliance, specialized in UDAAP, CAN-SPAM, E-SIGN Act, with a strong knowledge in CIP/KYC in consumer and business products, along with experience in ECOA, FCR, Reg Z, FDCPA, SCRA, TCPA, etc. Graduate of the CryptoNexus workshop hosted by Fintech Nexus. Motivated to become the digital currency subject matter expert for Global Ethics & Compliance and to provide the requisite advisory support for transaction monitoring, due diligence, and onboarding digital currency related clients.