Strategic Leadership: Fraud Detection Operational Risk Management AML, BSA, KYC Compliance Audit & Risk Mitigation Auditor Exams
Product Innovation: Fraud Technology Integration Advanced Authentication Systems Info Security Controls
Technical Expertise: SAS, Tableau, SalesForce, Falcon, Verafin, Qualifile, LexisNexis, Visa Risk Predictive Modeling Machine Learning Integration
Leadership & Collaboration: Strategic Budgeting Cross-Functional Partnerships Team Development Executive Presentations Change Management
Dynamic and results-driven senior executive with 18+ years of leadership in risk management, fraud prevention, banking operations, and human capital management. Renowned for designing and implementing robust organizational safeguards, achieving a 25% reduction in fraud incidents through innovative, data-driven strategies. Adept at managing budgets exceeding $35M, integrating cutting-edge AI-powered fraud technologies, and fostering cross-functional collaboration on product development to deliver operational excellence. A visionary leader with a passion for driving sustainable growth, inspiring innovation, and delivering tailored solutions in high-risk environments that strengthen customer trust and organizational resilience.