15 Plus years of experience with Anti-Money Laundering (AML) regulations, Foreign Account Tax Compliance Act (FATCA)• 15 years of Solid knowledge of banking regulations and compliance related to treasury operations• 15 years of experience in developing and implementing compliance policies and procedures to ensure adherence to regulatory requirements are met and communicated to senior management and/or relevant stakeholders/board members• 15 plus years of Demonstrated ability to gain customer trust and provide exceptional follow- up, leading to increased, repeat and referral business.• Strong business process acumen• 15 years of Critical Thinking• 15 plus years of Issue Management reporting experience (identifying, tracking & resolving)• 15 plus years of Credit & Statement analysis reporting/research• 20 years of Strong leadership/mentorship• 15 plus years of Project Management experience• Commitment to Excellence, Quality, and Efficiency• Proficient with Microsoft Office System (including Microsoft Word, Microsoft Excel, Microsoft PowerPoint®, and Microsoft Outlook®)• 15 years of Internal Control concepts • Thorough knowledge of RCA(Risk/Compliance/Audit Competencies)• 15 plus years of LIQ Platform and reporting • 20 years of Treasury Services/Cash Management experience• 15 years of Strategic Planning & Execution that drives business growth• Over 20 years of Debit & Credit Card product knowledge• Over 15 plus years of Risk Management & deposit/payments experience• 15 plus years of analytical Enhanced Due Diligence for various business sectors (Consumer & Retail, Financial Services, E&P, Industrials, Healthcare, Global & EMEA/APAC)