Senior Management - BSA/Compliance/Fraud
I’m a Senior Management person for the last 18 years. I’m an expert in the areas of all elements of AML/Compliance/ Fraud including, but not limited to: Management, Execution of Policy & Procedures, Audit, Risk Assessment, leadership, Research Analysis, Strategic Planning , Gap Analysis, and liaison with Regulatory agencies and Law enforcement, and AML / Fraud deficiencies.
Auditing & Compliance
Banking, Loans & Insurance
Risk & Quantitative Analysis