With over 25 years of experience in the banking industry, I am a seasoned and versatile leader in risk and compliance management, with credentials in anti-money laundering, fraud examination, and private investigation. I currently serve as the Chief Risk Officer and BSA Officer at CBB Bank, a $1.8B banking operation, where I oversee all aspects of enterprise risk management, BSA, compliance management, and information security programs, and provide guidance on policies, procedures, process, and reporting aligned with regulatory requirements.I am passionate about fostering innovation, profitability, and sustainability within large-scale banks by delivering forward-looking risk visibility, coaching and motivating staff, implementing risk assessments, policies, and procedures, and acting as a trusted advisor to the board, executive committees, and the external banking network. I have extensive experience in managing mergers and acquisitions, foreign regulators, and new product development, and I have earned recognition for my strategic partnership, change management, and operational leadership skills. Some of my notable achievements include:Acting as a compliance/risk project manager throughout the 2022 M&A of a bank in Hawaii, integrating policies and procedures and maintaining alignment with the company's mission and strategic goals.Revamping the regulatory BSA program at CTBC Bank USA, overseeing the implementation of the AML system, building a team of highly qualified staff, and facilitating program cleanup and clear regulatory scrutiny within 15 months.Designing a robust infrastructure and the action plans needed to support CTBC's rapid growth, earning a reputation for recognizing key systems and deficiencies.