Accountable for the execution and communication of Horizontal and Vertical AML risk assessments in Operating Groups across the US, including identifying and reporting AML/CTF and sanctions risk exposure to Senior Management and the Board; proactively identifying internal and external AML risk drivers, AML risk mitigants, and supporting the development of action plans to manage AML risk. Accountable for update and distribution of the High Risk Country List as part of duties within the High Risk Country Committee. Assisted in Emerging Risk Forum process, including maintenance of Emerging Risk Log, execution and communication of External Influence Evaluations, and Emerging Risk Weekly.

Assist in the development and ongoing maintenance of the U.S. AML Training Program; Assisting the execution of corporate governance projects and initiatives across the U.S. enterprise; Monitoring for effective implementation of remediation activities for identified control breakdowns as part of the U.S. AML Issue Management program; Assist in the identification, interpretation and execution of activities to ensure compliance with sanctions related changes.

Service Manager (Evanston – Central) April 2011 – Present: Touchpoint Teller system Change Agent; branch to branch training in new bank initiatives (branch capture, branch scheduler); Bank @ Work branch champion; coaching and training branch employees in bank systems; FY 2011 top 20 service manager in personal sales revenue, FY 2012 ranked 9th overall (through February);fully compliant in branch audits; execution of customer transactions while maintaining bank requirements in accuracy, risk mitigation, efficiency and cross selling; up to date on required annual regulated federal and bank compliance trainingSenior Service Representative (Evanston Central) November 2010 – April 2011Service Representative (Clearing) March 2009 – November 2010

Store Manager (full time)- maintained and replenished chemical and parts inventories, customer service, trained employees to test pool water, managed purchase orders and pricingAssistant Sales Manager (part time) – pool water and chemical sales furniture delivery driver, testing and balancing of chemical make-up of pool water