Accomplished Financial Compliance Professional with an extensive background in anti-money laundering (AML) and know your customer (KYC) practices across diverse financial sectors, spanning retail banking, foreign correspondent banking, investment banking, broker dealers, and prepaid cards. Demonstrated expertise in the Bank Secrecy Act, USA Patriot Act, OFAC sanctions, and international banking regulations. Proven track record in analysis, SAR writing, quality assurance, and leadership within both operational and consulting realms. Seasoned in navigating complex financial landscapes across the United States, Latin America, Europe, the Middle East, and Asia.