Executive Level Fraud and Risk Professional
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A strategic and influential senior level financial industry leader with over 20 years of financial services industry experience.
A strategic and influential senior level financial industry leader with over 20 years of financial services industry experience with expertise in Customer/Merchant Onboarding, Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Bribery & Corruption (ABC), Sanctions Screening, Enterprise Risk Management, Anti-Money Laundering Risk Assessments, Complex Fraud Investigations, Payment Risk and more. Structured, process and detail-oriented project manager who has overseen multiple implementations with vendors greatly improving processes and automation, while working with cross collaboratively. Disciplined learner (up-to-date on relevant fraud trends and industry best practices) that is both agile and adaptive to virtually any landscape in the financial services industry, from traditional banking to fintech.
Experience in assisting and managing AML external audits, regulatory compliance examinations, audits and inquiries.
Master of Business Administration (MBA) - California State University—Dominguez Hills
Master of Science in Business Ethics and Compliance (MS) - New England College of Bus. & Finance
