Managing a team of 10 employees to identify money laundering risk presented to Citi using dynamic suspicious activity data, related account closure aging and anomalies in required regulatory reporting. Accountable for the delivery of risk weighted trend analysis to Citigroup Board of Directors and Senior Anti-Money Laundering (“AML”) Leadership in order to perform credible challenge at the appropriate levels of the Business. Responsible for influencing decisions related to the AML Analytics program enhancements including technology, policies and procedures, training and staffing. Oversee team of high caliber data analysts and investigators to:- Pro-actively data mine and apply typology-based analytics that identify emerging money laundering schemes across business sectors. - Collect intelligence from internal reviews and collaborate with regulators and law enforcement units in order to seek out potential outliers for additional evaluation. - Conduct trending to identify firm wide risks highlighting appropriate Key Risk Indicators (KRIs) and developing recommended corresponding thresholds.- Create a governance framework to evaluate the bank's control environments, which include risk scoring and analysis across lines of business in order to understand residual risks and strengthen policies, process, and monitoring programs.- Implement a global communications framework including regional compliance counterparts in APAC, LATAM, and EMEA to facilitate consistency in streamlining various trend analysis and reporting processes.

Directed a team of 16 employees to produce management information on emerging trends across money laundering and terrorist financing, Sanctions and compliance risk presented to Citi businesses. - Developed a Citi-wide governance structure for the Suspicious Activity Reporting process including supporting technology, policies and procedures, reporting and communications.- Identified and mitigated firmwide data quality operational risks across metrics environments. Escalated control deficiencies and designed new business intelligence reporting, quantifying relevant risks across various global products and business lines. - Coordinated data analysis and programming efforts for consistency of firm-wide mapping between business segments and geographies thereby improving centralized governance of the risk assessment process.

Relationship manager coordinating consultants and managing projects for large financial services firms. Delivered business requirements for the development of a global institutional client services solution, automating middle and back office functions of future and options trading with an estimated market value of $50 million. Subject matter expert for proprietary trading platform projects: responsibilities included review and approval of business and functional requirement and specification documents, and test case development for projects under contract.

Created emerging risk and prevention processes including the development of Know Your Customer lifecycle standards and frameworks appropriate to business needs at global financial institutions. This included design, development and implementation of enhanced policies and procedures alongside clients.

Managed a team of three trade support analysts who reconciled and summarized standard positions for the Equity Derivative trading desk. Conducted quality assurance on all trades daily and monitored P&L report.

Analyzed, reconciled and summarized standard positions for three trading desks. Manually booked all trades for index and Latin America desks and monitored P&L report.