Lead BAU and Ongoing Monitoring teams responsible for AML/KYC reviews, enabling transactional processing for client portfolios, mitigating risk and ensuring regulatory policies and procedures are followed.

Successfully relationship managed multiple business lines across Wealth Management, providing advice and counsel on auto high risk adjudications, initiatives, and acquisitions, as well as ensuring execution and on time delivery of business line strategies and objectives. Provide oversight and guidance to ensure activities are conducted in compliance with regulatory requirements, governing regulations, and internal policies and procedures.- Successfully led the 2nd line annual risk assessments initiative and worked effectively with partners to identify gaps and ensure risks are adequately mitigated- Provide effective challenge and advice and counsel to business lines to ensure all auto high risk clients, initiatives, and acquisitions stand up to regulatory requirements and internal policies. - Led execution and maintenance of AML controls through results testing, engagement in new initiative reviews, development and implementation of training, and ensuring of adherence to regulatory obligations.- Championed high performance environment by fostering an inclusive work environment that encourages idea sharing, communication, and effective teamwork between diverse teams.

Business lead for multiple concurrent multi-million-dollar initiatives and implementations resulting in enhancements to client facing and back end systems, which enabled operational efficiencies as well as improved data capture and marketing capabilities.

Lead many successful fraud initiatives from strategy through to execution in the areas of credit initiation, Ponzi schemes and Fraud Against Clients, as well as Elder and Power of Attorney financial abuse.

Successfully lead multiple teams responsible for Operations, global Project and System support, and MIS Reporting and Analysis within a large centre of expertise. Accountable for day to day operations including payroll, premises, asset management, and administration as well as running the centre in absence of department head.

Created a team responsible for monitoring and analysis of AML detection scenarios across the organization and implemented rules and detection capabilities in areas of regulatory risk.