
Senior compliance leader with 15+ years of progressive experience across AML investigations, KYC, and enterprise fraud oversight. Proven record of leading regulatory remediation, strengthening control frameworks, and governing SAR programs across global business units. Trusted partner to senior leadership in managing financial crime risk, regulatory readiness, and operational compliance.
Lead enterprise oversight of Global Fraud SAR reporting programs, ensuring alignment with AML regulatory standards, internal control frameworks, and firm-wide risk appetite.
Conducted complex AML investigations across mortgage and retail banking portfolios, drafting SARs to ensure compliance with FinCEN regulatory requirements.
Led KYC operations for a global healthcare client portfolio exceeding 400 legal entities.