Sandra P. Lopez Email & Phone Number

I am a bilingual Senior Manager with over 10 years of experience specializing in Anti-Money Laundering (AML), Transaction Monitoring, Client Risk Rating (CRR), and regulatory compliance projects across multiple jurisdictions. My expertise lies in managing complex AML systems, and regulatory projects (FATCA, CRS), and enhancing business processes to mitigate risks and ensure compliance.As a Senior Manager, I oversee the Customer Risk Rating (CRR) Application at the Bank of Nova Scotia, leading strategic initiatives to drive efficiencies, implement model enhancements, and ensure regulatory compliance across various jurisdictions. With a strong background in project management, business analysis, and cross-functional collaboration, I excel at driving the full project lifecycle—from gathering requirements to implementation and post-implementation validation. I have been instrumental in optimizing AML transaction monitoring systems, developing business solutions for diverse projects, and leading regulatory programs.Fluent in both English and Spanish, I am adept at communicating complex requirements to stakeholders at all levels, from business leaders to technical teams. My passion lies in leveraging data, technology, and business acumen to drive compliance initiatives and reduce risks in the financial services sector.Core Skills:- AML Compliance & Risk Management- Customer Risk Rating (CRR) Systems- Regulatory Projects (FATCA, CRS, AML)- Data Analysis & Issue Resolution- Project Management & Cross-Functional Leadership- Test Planning & User Acceptance Testing (UAT)- Process Documentation & Training Materials