MBA and CAMS certified professional with extensive experience in AML, CTF and fraud prevention, as well as corporate finance, business planning and strategy formulation.
Leading a global team of compliance professionals and ensuring the company maintains an effective compliance program in adherence to industry standards and regulations such as BSA, USA PATRIOT Act and FATF
Specialties: AML Programs, AML Training, Agent AML Compliance Programs, Implementation of Global AML Programs, PSD regulatory requirements, BSA Compliance, USA Patriot Act, CTF Compliance, MSB Laws and Regulations, MSB Regulatory Reporting, MSB Licensing, Title 31 Compliance and Examinations. 