Solid 15 years of BSA, USA PATRIOT Act and OFAC Compliance experience in the money transfers industry, fully adept to identify gaps in the daily compliance operation and implementing changes to mitigate AML/ CTF and Fraud risks. Demonstrated ability to provide direction and leadership to team members. Strong background working with federal and state regulations. Quality-driven and hardworking with proven skills in spotting issues, developing resolutions and implementing corrective actions.
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