Senior Level Executive with extensive experience in International Anti-Money Laundering compliance, OFAC, Patriot Act, EU Alternative Investment compliance, UCITS, budgets, cash flow forecasts, business valuations, mergers & acquisitions, compliance, IRS/DOL/DOR/SEC/CPA/HR/IT audits. Preparation and filing of SEC forms. Accomplished in multi-unit reporting and international currencies. Initiated, developed and directed Human Capital operations providing quality assurance and quality control. In business processes, ability to utilize Lean principles and Six Sigma techniques. Skilled to prioritize multiple and complex tasks, often with conflicting deadlines. Proven ability to work independently as well as perform as a team member. Exercises a high degree of discretion, mature judgment and tact in handling issues of a sensitive nature. Excellent leadership, problem-solving, planning, team building and project management skills. Experienced in drafting employee handbooks, creating policies/procedures, due diligence procedures, compliance strategies and processes, vetting technology vendors and human resources. Advanced knowledge of computers, servers, and networks, along with software applications including, MS Office products and integrated accounting, manufacturing systems, Contract Life Cycle Management Systems and Document Management Systems such as QuickBooks, ACCPAC, NetSuite, SAP, JD Edwards, Hyperion, Timberline, Sage Products (Peachtree-MAS 90/200/500) Argus, Yardi, all Microsoft Dynamics Products (GP, NAV, AX) & Office Accounting including FrX and COGNOS and Novatus/Conga Digital Document Transformation Suite. Certified in Six Sigma (Master Black Belt), Lean Six Sigma, TQM, Project Management, Human Resources Management, Hedge Fund Compliance Expert, SOX (US & EU) Expert and Trainer, Basel II & III Expert, Pillar 2 & 3 Expert.Industry experiences in Healthcare, Aerospace/Aviation, Real Estate & Development, Advertising and Hospitality. Currently focused on an EdTech company called Catalyst GEM, which is changing the way international student recruitment is addressed. Additionally, I am working with private equity in consolidating physician practices. Seeking Private Equity partners in structuring other physician specialty silos.