Compliance and Financial Crimes Officer
Send a job offer directly to this candidate
Financial Crimes & AML Compliance professional with 20+ years of experience driving enterprise AML, sanctions, and financial crimes risk programs across large, complex financial institutions in the U.S. and Canada. Recognized SME in BSA/AML governance, enterprise risk identification, risk measurement, and regulatory engagement, with a proven record of translating regulatory expectations into compliance frameworks, actionable metrics, and executive-level insights. Trusted partner across the three lines of defense, known for strengthening program maturity, and improving risk transparency.
