Financial Crimes SME leading an effort to build systemic data processes supporting the GE Capital Finance integration for level 1 CIP/CDD/EDD.

Responsible for the AML Control Tower Reporting, demonstrating defensible CIP/CDD compliance for the Consumer Bank.Highly focused SME role to lead development of Enterprise KRIs and KPIs around the end to end Consumer AML process. Measuring the full portfolio of customers for CIP/CDD data, and all required elements of the review process to drive numerous efforts within the organization.Successfully developed a reporting engine with all in-scope customers, accounts, and financial centers, allowing AML-focused view of customer profile compliance. Leveraged Tableau for presentation, allowing sight of our profiles based on geographic dispersion, risk rating, account holdings, and other indicative elements. Consolidated data store allows analysis of customer profiles, with drill-down to account level for deeper gap analysis. Enhanced engine to include financial center data for monitoring of key risk activities including high-risk country wires, cash movement, TRM/SAR volumes, controllable losses, and defective profile onboarding.

Focused on the development and automation of extensive systemic processes to maintain the organization's compliance with the US Patriot and Fact Act, and manage emerging risk.Scope includes Deposit, Card, and Mortgage products for both Consumer and Small Business Banking customers.

Senior Operational Risk Specialist acting as Subject Matter Expert/Compliance Manager for the GCSBB AML Compliance Division. Focused on the development and automation of extensive systemic processes to maintain the organization's compliance with the US Patriot and FACT Acts.