I am an Anti-Money Laundering Financial Crimes (AML) Compliance professional with over a decade of experience in major financial institutions performing complex investigations, managing multiple teams simultaneously, building departments from the ground up, and revamping existing departments to be more efficient and more effective in meeting changing regulatory requirements. I have extensive experience in all aspects of AML, and I am exceptionally skilled in management, demonstrating leadership, and working closely with executives and senior stakeholders. I am a keen observer of improvements to methodology and process to enhance regulatory compliance and corrective action. I have worked with IT groups to enhance software to better capture potential activity. I’ve trained others to develop their investigative skills, with methods learned by industry experts. I can take your investigation, monitoring, and compliance program to the next level.My background in the world’s largest financial institutions leading teams investigating domestic and international transactions gives me a distinct edge. I know how to bring balance to a chaotic environment, hire and develop the right staff, and lead a world class team to achieve and exceed the regulatory requirements.Relocation/travel possible. I have an ideal setup with private office for remote work as well.EXPERIENCE PROFILE • Experienced AML Executive; managed multiple teams of analysts, advising on policy and procedural decisions, reporting to senior stakeholders, providing senior level approval for SAR filings and SAR QA, developing/implementing audit plans, risk management policy and new procedures for various product lines• Experienced AML Investigator; experienced in MSB, Black Market Peso Exchange, high risk jurisdictions and correspondent banking•Managed projects coordinating with IT involving scenario tuning, thresholds, and logic• Suspicious Activity Reports “SAR” draft, filing and QA