Senior Independent Testing Specialist
Current- Lead Reviewer in financial crimes risk for wholesale businesses.
- Design and execute end-to-end horizontal control reviews and issue validations.
- Apply consistent methodology, in adherence with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
- Develop testing strategies to risk assessment matrices, process flows, and data analysis to include root cause identifications.
- Inherent risk evaluated as per applied regulation to mitigate and lower residual.
- Prepare executive reports highlighting deficiencies in corporate policy, procedures and controls related to regulatory compliance and operational risk.
Aug 2013 - Present
