Lead the development of BSA/AML compliance programs, ensuring adherence to regulations while mentoring and managing a team. Stay updated on financial crime trends and adapt strategies to mitigate risks effectively.
Drive compliance excellence by leading the BSA/AML Investigations team, developing policies and programs to mitigate financial crime risks while ensuring adherence to regulatory standards across all business lines.
Optimize compliance initiatives by leading BSA/AML governance and investigations. Use your expertise to enhance procedures, support audits, and mentor a skilled team while ensuring adherence to regulatory standards across the bank's operations.