I'm a passionate anti-money laundering (AML) leader with a growth mindset. I develop product strategies, assess risk, and define requirements to ensure compliant product rollouts that strengthen brand integrity, enhance customer experiences, and drive business value.I've built a strong reputation for revamping processes, policies, and controls to foster successful and compliant operations. Skilled in coordinating, leading, and delivering large-scale initiatives and concurrent enterprise projects, I excel at forging strategic business alliances and collaborating with global compliance teams, key stakeholders, and financial institutions.As a respected compliance professional, I lead, support, and empower high-performing teams, fostering a collaborative environment that prioritizes both customer focus and regulatory compliance.
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Senior Manager, Global Product ComplianceWestern Union Mar 2015 - Feb 2024Englewood, ColoradoSelected for promotion to provide guidance and compliance expertise in support of product development (account-based money transfers and integrations; bank, wallet, and card accounts). Supported business strategy while ensuring adherence to regulations, policies, and product standards. Partnered with global business, legal, and other stakeholders to deliver products; managed pipelines and priorities. Oversaw up to 4 product managers. Trained and mentored new hires. ✅ Played a key role in driving revenue growth while maintaining a world-class compliance program through partnering with business and compliance leaders across all regions to structure product strategies.✅ Strengthened compliance function by documenting the gating process and product compliance standards, thereby ensuring a streamlined, standardized process for new product requests and/or changes to existing products for intake. Fostered early engagement with business and positioned compliance as part of product strategy.✅ Avoided regulatory penalties and findings by assessing risks and identifying and remediating product-related deficiencies post-rollout. Provided compliance requirements for new product proposals to ensure risk mitigation.✅ Improved performance through building, leading, and engaging top-performing, cohesive team rooted in open communication and strategic collaboration with stakeholders. -
Manager, Global Product ComplianceWestern Union Dec 2013 - Mar 2015Englewood, ColoradoCollaborate with business and compliance leaders across all regions on product strategies to help drive revenue growth and market share while protecting the Western Union brand and maintaining a world-class compliance program.✅ Assess and document inherent risk, controls, and residual risk and escalate to compliance leadership as defined or needed.✅ Provide the compliance requirements for new product proposals to ensure that necessary risk mitigation is documented and understood by the business.✅ Ensure all compliance requirements are implemented and validated during UAT and post-launch.✅ Responsible for client relationship management at the product delivery level working with business partners to manage product initiative pipelines and priorities. -
Project Manager, Aml Global OperationsWestern Union Feb 2010 - Dec 2013Englewood, ColoradoHired to manage multiple compliance IT initiatives, including regulatory and enforcement action projects on a global scale. Oversaw all project phases and processes, from prioritization and scheduling to resources and documentation. Performed issue management. Fostered alliances with global colleagues at all levels. Led up to 15 team members.✅ Consistently mitigated risk by spearheading several initiatives to ensure adherence to domestic and international regulatory requirements, encompassing back-office compliance, operations, point-of-sale, and customer service processes/applications. Gathered business requirements and oversaw overall user acceptance testing (UAT).✅ Ensured ongoing operations and positive customer experiences by mitigating regulatory impact to customers.
Linda Porter Education Details
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Business Systems Management
Frequently Asked Questions about Linda Porter
What is Linda Porter's role at the current company?
Linda Porter's current role is Compliance & Risk Manager | Regulatory Compliance | Advisor | Product Compliance Senior Manager.
What schools did Linda Porter attend?
Linda Porter attended Baker University.
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Linda Porter
Lead Agile Coach, Pmp, Spc6, Lpm6, Rte6, Sp5, Popm5, Ssm5, Icp-Atf, A-Csm, Csm, Csp, Cspo, Icp-Acc, Itil V.3FLinthicum Heights, Md -
2yahoo.com, vallourec.com
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Linda Porter
Director, Office Of Pain Policy And Planning, National Institutes Of HealthBethesda, Md
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