Supporting wholesalers and product distributors by unlocking direct access to domestic and international manufacturers.

Anti-money laundering acts, including the Patriot Act, disrupted the way US. based Global financial institutions facilitated business and commerce. In my role, I led a team of international compliance officers to implement detection and reporting strategies. The target was to streamline millions of transactions seamlessly and provide a friction-less global money transfer experience so Moneygram could continue to serve its global client base without compromising federal financial regulations.

Working with large and medium size businesses to identify business needs and provide insights to the latest technologies and solutions that ITSM has to offer. I worked in consultation with key stakeholders to truly understand business goals and provide information and case studies on market-leading research that align with their current and future strategies.The role enabled me to gain deeper levels of expertise in B2B procurement process. I worked closely with decision makers and stakeholders to address key challenges. I worked in collaboration with the rest of ITSM teams to tailor solutions to each identified challenges.