AML Compliance Infrastructure and Policy

STATE STREET BANK, Boston, MA July 2015 to Present Project Manager Consultant – Enterprise Risk Management • Coordinated meetings and written response to Federal Reserve Bank Horizontal Review. • Created Project Plans to identify milestones and responsible parties for various projects.• Establish weekly meeting with SMEs to discuss Intraday Credit issues and document gaps.• Meet weekly with senior management and PMO to provide status and escalate issues.• Documented current state workflows, procedures and best practices.

Provide Business Analysis for AML PMO for new Sanctions screening application.

Provide Business Analysis, Testing and Project Management for Middle office outsourcing/Client on boarding. Provided testing of SWIFT and Fax trade messages with Third Parties.

· Provided strategic leadership to IMS business management for client on-boarding.· Provided project management and supervision of teams in process design.· Provided analysis and identified efficiencies, requirements, risks, and process improvements.· Facilitated meetings with clients, vendors, third parties, and operating groups to discuss projects.· Developed project plans to identify milestones and key dates for conversions.· Acted as a consultant for new process redesign for client integrations to SSC Enterprise. · Led testing support for new client conversions, upgrades, and SWIFT messages.· Conducted User Acceptance Testing, Prepared Test Cases and System Integrations· Created Business Requirements Documents and Current and End state Process flows · Provided project status and potential risk items in PMO meetings.