Drive AML Transaction Monitoring enhancement by designing scenarios, conducting data analysis, and optimizing detection models. Collaborate across global teams to improve financial crime detection effectiveness and support governance initiatives.

Manage and enhance project management capabilities within the Global Financial Crimes Division, driving operational excellence and ensuring compliance with regulatory standards while collaborating across teams to mitigate financial crime risks.

Empower collaboration by leading the modernization of Jira and Confluence platforms, enhancing their governance and architecture. Drive innovation by integrating best practices and ensuring system reliability across the organization.

Elevate the internal audit function by leading audit coverage across business lines and managing risks. Contribute to strategic planning and stakeholder engagement while overseeing a team dedicated to effective audit practices and continuous improvement.

Contribute to the enhancement of KYC FLOD regulatory compliance efforts by overseeing the due diligence process, developing operational protocols, and collaborating with diverse teams to support optimal client onboarding and adherence to standards.