Senior Compliance Management professional currently serving as Deputy Chief BSA Officer with large wholesale bank foreign branch. The accountable party for designing and overseeing the closure of an OCC Consent Order Article directed at the Bank’s Transaction Monitoring systems. Responsible for presenting Consent Order remediation status to the Bank’s Executive Management and Senior OCC personnel.Prior experience with two management consulting firms and financial services industry institutions including a private wealth manager, securities broker-dealer as well as foreign and regional banking institutions.Managed and trained large teams in both industry and consulting in regulatory compliance, business process and risk/controls with experience to assess, plan, design, manage and execute across multiple disciplines from banking/securities compliance to risk and controls frameworks; business process improvement/re-engineering initiatives including system design/build; and E2E product/process assessments.