Champion the development and management of advanced FCRM screening capabilities while ensuring compliance and operational effectiveness. Lead a diverse team and collaborate with stakeholders to enhance AML and sanctions risk mitigation strategies.

Lead the charge in enhancing financial crime risk management by developing and governing centralized screening capabilities, partnering with stakeholders, and overseeing a dedicated team to ensure compliance and effectiveness in risk mitigation.

Drive the strategy and management of centralized financial crime risk screening capabilities, ensuring compliance with regulations and effective integration across teams. Lead a skilled team to enhance screening technologies and business processes.

Elevate audit practices by leading comprehensive engagements, ensuring compliance with standards and fostering risk management while collaborating across business lines and providing insights to management for improved operational efficiencies.

Bring your expertise to a dynamic audit team committed to quality assurance, strategic oversight, and process improvement across the organization, ensuring compliance and enhancing operational performance with integrity and insight.