Led and supervised an offshore team of 8, implemented automated KYC system, partnered with cross-functional teams to refine AML policies, embedded regulatory updates into workflows, and produced management...

Implemented updates to Sanctions Compliance Program, drafted process documents, participated in Sanctions Exception Decision forum, and provided advisory on complex sanctions cases.

Managed implementation of compliance governance framework, led offshore team, coordinated project objectives, delivered AML/CTF and Sanctions framework documents, spearheaded process improvements, delivered...

Drafted and updated financial crime policies, conducted horizon scanning, validated control processes, performed risk assessments, acted as first point of contact for FCC escalations, managed system implementation,...

Mentored and managed a 6-member team, provided advisory for EDD remediation reviews, participated in troubleshooting forums, and contributed to process improvement through risk assessments.

Managed project team, designed and implemented KYC file repair process, provided SME guidance on compliance issues, integrated AML policy changes, conducted GAP analysis, and provided MI to stakeholde...

Managed remediation project for 2800 client files, supervised and mentored KYC team, provided training, conducted post-SAR investigations, assisted regulators, and reported MI to compliance officer and...

Conducted second line QA checks on EDD cases, approved reviews, led onboarding project to reduce account opening time, and improved regional performance.

Implemented sample-based reviews, approved client re-classification, liaised with analysts, participated in QA calibration sessions, and maintained database of queries.