Profile
An experienced financial institution risk and compliance professional (fair lending, anti money laundering, fraud and regulatory compliance) with a strong background in program development. Significant accomplishments include compliance infrastructural implementation, compliance testing, monitoring, training, and analytical reviews across all financial institution functions. Subject Matter Expert (SME) in Fair Lending, Anti-Money Laundering, and OFAC. CAMs and CRCM certified. Strong organizational and communication skills along with exceptional interpersonal abilities at all staff levels. Successful at identifying and executing corporate programs through management of federal and state regulatory compliance programs. Skilled at establishing operational excellence within culturally diverse environments to execute corporate development initiatives through the management of directly supervised and cross-functional teams. Industry speaker, trainer, and content contributor.
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