Drive global financial crime oversight by designing and implementing a robust second line compliance framework for third-party payment processors. Lead cross-functional teams to ensure adherence to regulatory standards and risk management practices.
Build and lead a global 2LOD financial crimes oversight framework for third-party partnerships, ensuring compliance across diverse payment structures in alignment with financial crime risk management standards.
Lead the global financial crime oversight framework for third-party payment partners. Ensure compliance, manage risks, and collaborate across regions to uphold robust standards for regulatory adherence and partner management.
Lead compliance oversight for U.S. Credit and Fraud Risk while managing regulatory standards, collaborating with stakeholders, and developing a high-performance team to ensure adherence to legal requirements and effective compliance strategy.
Strategize compliance oversight within U.S. Credit & Fraud Risk operations, leading a team to enforce regulatory adherence and optimize risk frameworks while fostering collaboration across departments to drive operational integrity.