With 20 years of combined experience in law enforcement, criminal investigations, intelligence, and compliance, I am a seasoned professional in AML and financial crimes. As the Global Head of AML Risk at Interactive Brokers, I lead a team of experts in developing and implementing risk-based policies, procedures, and controls to ensure compliance with global regulatory requirements and industry best practices.My mission is to protect the integrity and reputation of Interactive Brokers and its clients from money laundering, terrorist financing, fraud, and other illicit activities. I leverage my skills in data analysis, process improvement, and quality management to optimize the efficiency and effectiveness of the AML program. I also use my background in intelligence and investigations to identify and mitigate emerging risks and threats. I am passionate about delivering excellence and innovation in AML risk management, and I am always eager to learn and grow in this dynamic and challenging field.