Accomplished Anti Money Laundering Compliance Professional. Extensive experience delivering mission critical results. Adept at creating environments where high performing teams are established and thrive - delivering superior results to stakeholders. Skilled at navigating organizations to build consensus and drive delivery.
Led a project to redesign KYC and client on boarding process resulting in annual savings of $4 million.
Financial Crimes Compliance
Developed a Quality Assurance team, in response to OCC findings, delivering oversight in Customer Risk Rating, KYC, Enhanced Due Diligence, Sanctions and Investigations, effectively addressing regulatory concerns.
Delivered multiple speaking engagements for the Association of Certified Money Laundering Specialists and South Carolina Bankers Association.
Graduated Cum Laude
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