Ocean Bank - BSA Systems Governance Officer

Managed all technology aspects of bank's Compliance related software, data and processes.

  • BSA/AML Transaction Monitoring & Risk Scoring Software: manage, optimize, test, custom reporting
  • OFAC & FinCEN314(a) Screening Software(s): analyze, repair, optimize, work flow, and test
  • CTR Application: manage, repair, test, custom reporting
  • KYC software: redesign, implementation, testing, design risk models 

McAdams Group - Compliance Technology Consultant

Global Consultancy providing services to banks across the Americas and Caribbean.

  • System design and implementations, upgrades, & Data Analysis
  • Conceptualization, Design, Repair, Modification and/or Creation of in-house BSA/AML solutions.
  • Performed Risk Assessments, BSA Audit, IT Audit, Data Security Audits & System Validations.  Also, assisted during third party, local and federal audits, acting Liaison  between client and examiners

Citi - VP | Global Sanctions Compliance | Sanctions Screening Solutions

  • Enterprise Wide OFAC Risk Assessment:
    • Design and Document Scoring Methodology
    • Present EWORA Models to OCC, CRAD, Internal Audit, and Compliance Testing
  • Design enhancements to EWORA risk management application portal

2012 - 2014

2007 - 2009

2014 - Current


2009 - 2012

Crystal Noe

AML/BSA/Sanctions Tech Expert

Experienced Global Compliance Officer 

Education

Citi

SVP | Global Sanctions Compliance | Sanctions Screening Solutions


Manages team responsible for:

  • Sanctions Screening System Optimizations
  • Sanctions Screening Logic/Parameter Evaluation
  • Presenting to OCC, CRAD, Internal Audit, Compliance Testing and 3rd Parties.
  • Responding to technology questions from Examiners and/or Auditors at Country level

Florida International University

  • B.A. in Psychology
  • M.S. in MIS

My Resume

Employment