Experienced Anti-Money Laundering Executive at multiple U.S. Financial Institutions, with specific experience in global sanctions, fraud and privacy compliance programs.Multi-national experienced NZ Tax Officer, Financial Compliance Risk Management and Global Sanctions Specialist with expertise in programs administered by the U.S. Treasury Department, specifically laws relating to anti-money laundering, economic sanctions and financial crime as well as federal criminal and regulatory laws.Specialties: Anti-Money Laundering Prevention, Detection and Compliance, Risk Management, Financial Intelligence, Fraud Prevention, Detection and Compliance, Economic Sanctions Compliance, specifically, risk management, anti-money laundering and global sanctions.