Establishing compliance governance across 100+ jurisdictions for the 2nd largest crypto exchange company in the world.

Leading compliance initiatives for Anchorage Digital, a OCC regulated platform that provides institutions simple and secure participation in digital assets. Initiatives span a wide scope but all critically important to help the firm scale in a safe and sound way. Key projects include implementing Travel Rule in the digital space, and building an integrated set of compliance tools to allow universal views of clients and transactions. We need to go beyond looking at data and events in a silo to connecting the dots.

Responsible for leading a team to assess, design, implement, and execute new, enhanced, and ongoing risk processes and controls for Wells Fargo Merchant Services business line. Collaborate with cross-functional teams to affect change.

Short term tactical assignment to project manage enterprise-wide transformation initiatives and remediation efforts. Collaborate with cross-functional teams and steer projects to completion by due dates. Adept at managing unknowns and constant change. Anticipate needs and areas of interest by understanding and defining end goals and success outcomes.

Managed bank-to-bank relationship with Asian financial institutions operating in the USA. Delivered to Asian banks, Wells Fargo's capabilities and solutions in a wide variety of areas, including capital markets, foreign exchange, asset management, loans, deposits, and USD payments. Grew business by double-digits each year and developed business in new product areas. Proven communicator and problem-solver with extensive domestic and international business development and relationship management skills. Demonstrated ability to break new ground, find new opportunities, understand customer needs, and be a trusted advisor.

Responsible for originating and structuring syndicated loans for midsize companies across various industries and credit profiles. Involved in all stages of the deal process, including market, comparable transaction and industry analysis, borrower financial analysis and projection, pitch book, term sheet, and offering memorandum generation, loan structuring, bank meeting presentation, loan agreement review and closing. Worked on transactions in a variety of industries, including oil refining, gaming, agriculture, to name a few. Demonstrated ability to quick-learn different industries and companies, and synthesize key investment considerations of the borrower, deal, and industry. Presented deals to senior credit approvers and committees and obtained approvals.

Sales forecasting, planning, analysis, and reporting. Built Hyperion Essbase forecasting and reporting system.

Financial forecasting, planning and analysis of corporate departments and real estate expenses.