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Knowledgeable AML professional with strong background in delivering strategic consulting solutions to clients. Demonstrated ability to lead teams in complex projects and optimize processes, resulting in enhanced operational efficiency. Proven expertise in stakeholder management and analytical problem-solving.

Results-oriented compliance director with expertise in developing and executing compliance programs. Skilled in training and policy management, contributing to enhanced adherence and risk mitigation in financial services across APAC, EMEA, and UAE regions.

Compliance professional with over five years of expertise in AML, KYC, CDD, EDD, OFAC sanctions, financial crime risk, and corporate governance. Extensive experience across leading global institutions, including Morgan Stanley, J.P. Morgan, Mitsubishi, and the Bank of Argentina. Proven ability to onboard and monitor ultra-high-net-worth (UHNW) clients, and complex international structures across multiple jurisdictions. Strong knowledge of international regulatory frameworks (U.S., U.K., EU, LATAM), with practical application in International Private Wealth Management and fund onboarding. Holds a Master of Studies in Law (Corporate Compliance Law) from Fordham Law School. Multilingual: English, Spanish, Romanian, and Italian. Skilled in applying compliance expertise to private equity, alternative investments, and investor due diligence, bringing value to global firms' compliance and risk management functions. Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.

CAMS-certified banking and audit professional with a strong background in internal audit, BSA/AML compliance, branch operations, and regulatory testing. Expertise in executing comprehensive audit procedures, assessing internal controls, and ensuring adherence to BSA/AML requirements while preparing meticulous workpapers for financial institution clients. Proficient in reviewing Customer Identification Programs (CIP), Customer Due Diligence (CDD), suspicious activity monitoring, and sanctions compliance. Strong ability to communicate observations and regulatory risks effectively to clients and engagement teams. Committed to enhancing operational integrity and compliance within the banking sector through diligent analysis and strategic insights.

Jariah Crawley

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Online Banking Consultant

Customer Service Representative

Operations Specialist E-commerce

Mail Clerk

Administrative Assistant

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Online Banking Consultant

Customer Service Representative

Operations Specialist E-commerce

Mail Clerk

Administrative Assistant

High School -

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