Confident professional with experience in AML compliance, fraud investigations, and foreign correspondent banking related issues. Extensive knowledge of banking across multiple lines of business including legal, and risk departments. Certified Anti Money Laundering Specialist (CAMS). Candidate for Certified Fraud Examiners (ACFE). Knowledge of regulatory concepts such as Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act.
FINRA Series 6, 7, 63, & 65.
Certification in Anti Money Laundering (CAMS).
Candidate for Certified Fraud Examiners (ACFE).
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