Responsible for card services, loss prevention, recovery efforts, external and internal investigations, monitoring of data reports, oversight of operational risk on implementation of new products, organizational risk assessments, audit and security reviews of all branches, oversee BSA, USA Patriot Act, OFAC, Suspicious Active Reports, Currency Transactions Reports, respond to law enforcement requests, oversee security training program, prepare monthly, quarterly and annual security reports, assist Chief Security Officer with annual budget, development of security trainings and other security related duties.

Internal and external fraud investigations including but not limited to financial crimes, theft, money laundering, etc. Physical Security specializing in video surveillance, design of security systems for banking and school campus applications. Experienced in implementation of such systems for small, medium and large applications. Proficient knowledge in investigations, case interviews, BSA/AML Investigations/Reviews and SAR reporting.