I am a seasoned financial consultant with 10+ years of experience in various sectors. Recognized for demonstrating a natural aptitude for process optimization and procedure development, I have a verifiable history of contributing directly to company growth and expansion throughout my career. Professional focal points include reconciliation reporting, regulatory compliance assurance, market research and analysis, risk assessment, risk management, process improvement, anti-bribery and corruption, sanctions and embargoes, anti-financial crime, anti-money laundering, cross-functional team leadership, complex problem-solving, client relationship management, and project management. Delivering superior administration on the latter areas of expertise requires utilization of effective communication and negotiation skills, as well as business acumen, systems analysis, and resource management to support efficiency and maximum returns. Currently, I am an Associate for Client Life Management for Deutsche Bank USA Core Corporation. Under my leadership, I administer the business group's Know Your Client (KYC) and Anti-Money Laundering (AML) processes, as well as ensure strict compliance with AML regulations including the USA PATRIOT ACT, the Bank Secrecy Act, OFAC, and the European Union Fourth Anti-Money Laundering Directive to combat money laundering/terrorist financing risks and other crimes. In addition, I liaise with senior staff, stakeholders, and clients to ensure that the company’s account support structure is driving the business forward with minimal expenditures.Colleagues describe me as a progressive, driven, down-to-earth, compliance expert who can be relied on to offer superior solutions that deliver profitable results on time and under budget.I am interested in contacting former colleagues and managers, as well as other professionals in my field. Feel free to contact me through this profile if you wish to connect.
Listed skills include Finance, Negotiation, Financial Services, Bank Secrecy Act, and 26 others.
