Experienced risk management professional with 34 years of financial services industry and 18 years of practical audit, risk and control experience. Industry expertise as Certified Fraud Examiner and Certified Anti-Money Laundering Specialist credentials.
Developed and implemented Citi's Treasury and Trade Solutions (TTS) Global Fraud Management Program and Manual Payment Processing Standards resulting in increased awareness of fraud prevention, emphasis on timely detection and action of suspicious or anomalous activities, and robust, consistent control standards for manual payment processing throughout TTS.
Advisory Board Member - Camp Good Days & Special Times
Resumes, and other information uploaded or provided by the user, are considered User Content governed by our Terms & Conditions. As such, it is not owned by us, and it is the user who retains ownership over such content.
Companies Worked For:
Job Titles Held: