• Innovative, Hands-on, dynamic, experienced Funds Transfer and Cash Management manager, with proven track record of proactive trouble-shooting, rapidly identifying business problems, formulating strategic plans, and implementing appropriate change in challenging & diverse environments. Career to date has been marked by progressively increasing responsibilities and business-driven development focus, staff development, successful relationship management with Correspondent & Corporate clients, and worldwide Dresdner network with excellent performance and financial results. • Expertise include payments & messaging, Customer services, technology, compliance on BSA/AML/KYC/EDD and internal global sanctions, risk, and process improvement. Proven successful in proposing, selecting and implementing required infrastructure and integrating all the money transfer units under one platform, creating Global Funds Transfer and Cash Management (GFT) providing wide range of Clearing and Cash management Services. Have implemented required operational and compliance procedures, reducing risk, maximum automation, while leading some professionals in operations & sales. • Effectively transformed operations from a cost centre to a profit centre, generating millions annually at an NOP of over 50%, making NYB as the second largest revenue earner in Global Cash Management worldwide next to Frankfurt. • Headed Transaction/Message Monitoring unit with 4 professional for the entire bank. Responsible for OFAC reporting, investigations on Actimize and eGIFTS alerts, NSL, 314 (a), 314 (b) and any other subpoenas for possible SAR or CTR processes, using Gifts EDD and GiftsWeb ORS. Worked as a team with the Compliance, Legal, Audit and external Consultant on AML Compliance to comply with and mitigate various challenges faced from the regulators. Represent the bank on funds transfer issues as an expert internally to AMLOC and externally to regulators and other organizations.Specialties: US$ Clearing and Cash Management, ACH , CHIPS , Fedwire , Check Clearings, Lockbox, Local/International Cash Pooling, SWIFT , Investigation - Customer Service / Compensation ( BAFT / IFSA ), LC Reimbursements , Foreign Currency Payments with associated FX Trades and Settlements, Compliance and Risk Management , EDD, Transaction/Message Monitoring and Review, KYC, Emergency Preparedness and Disaster Recovery, Proactive and innovative, Cash Management sales.