An AML/OFAC Compliance Technology specialist with a deep understanding of operations, banking and AML, BSA and Sanctions Compliance.
I was introduced to the world of BSA/AML and Sanctions Technology in 2000. I have traveled across the globe assisting Financial Institutions in implementing AML, KYC, OFAC / Sanctions screening software and risk rating solutions for customer, compliance, and enterprise risk. As my career evolved, I was able to successfully combine my academic background, intellectual curiosity, and passion in Psychology, Statistics, Data/Pattern Analysis and Data Bases... ultimately trail blazing in the areas of: optimizations, rule-design, trend analyses, repairs, custom reporting, re-purposing data, system validations, risk assessments, risk models, model management, and Program Management.
AML/BSA/Sanctions Expert & Technologist
Experienced Global Compliance Officer
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