Harrison Sanclemente Email & Phone Number

Seasoned, responsible and committed Information Technology professional with 20+ years of experience in development, deployment, and maintenance of Anti-Money Laundering (AML) and regulatory compliance software for financial institutions across the globe. I have led the development and implementation of systems used by banks, MSBs and other financial institutions in the US, Canada, Latin America, the Caribbean, UK, the Middle East, Eastern Africa and Southeast Asia. Those systems have also been used by law enforcement agencies in the US. I have also conducted extensive regulatory compliance examinations and reviews for MSBs in the US and have been actively involved in numerous AML and regulatory look back analysis projects for banks and law enforcement agencies.I earned the degree of Master of Science in Computer Science/Informatics from Montclair State University in New Jersey and hold certifications as an Information Systems Auditor (CISA) from ISACA and as a Certified Anti-Money Laundering Specialist from ACAMS. I also have extensive experience with several programming languages, database systems, operating systems, cloud infrastructure, and software development tools and methodologies.

Listed skills include Business Analysis, Sql, Software Development, Requirements Analysis, and 9 others.