Anti-Money Laundering Compliance, Regulatory Compliance and Legal Risk subject matter expert with experience managing large teams of Financial Crime (AML/Regulatory/Fraud) staff, researching new AML typologies, creating/modifying/Implementing AML policies and procedures, creating compliance risk assessments for Wholesale and Retail Banks, FinTech companies, Broker/Dealers, and Money Service Business entities. Rehabilitated several compliance programs after arrival, due to prior regulatory sanctions and penalties, in order to create and implement a Best Practices Compliance Program. Over two decades of Legal and Compliance (Regulatory and AML) risk experience. A recognized compliance expert in the areas of compliance program development, cryptocurrency risk mitigation, and regulatory management.
