Results-driven professional with expertise in BSA/AML compliance and customer due diligence. Proven ability to develop and implement effective compliance frameworks that enhance regulatory adherence. Demonstrated success in driving strategic improvements to optimize compliance processes.
Patriot Officer, iCAPs, AML Manager, CompliancePro, Sheshunoff, Banker’s Toolbox (BSA Manager), Actimize, BAM (Bank Activity Monitoring), World-Check, LexisNexis, Thomson Reuters CLEAR, ComplyAdvantage, Unit 21, TRM Labs, Sardine, Prove (Identity Verification), World-Check (Watchlist Screening), ComplyAdvantage (Screening & Risk Intelligence), TRM Labs (Blockchain Intelligence), LexisNexis, Thomson Reuters CLEAR, JIRA, Intercom, RYSE, Actimize (also includes case management), MetaSolv M6, Synchronoss VFO, ESB, FiServ Navigator, FIS Metavante, ParcPlus, Jack Henry