Highlights

Brilliant, innovative, passionate, incredibly intellectually, curious, inspirational, caring, and unbelievably remarkable...these are some of the words used by past and present peers, seniors, direct reports and clients from around the world.

Highly recognized by US Regulators, Tier 1 financial institutions as well as small and mid-sized banks across the globe. I am a natural leader and have a knack for taking on projects most would steer away from or simply consider "impossible". I have built my career on making the impossible become possible, transparent, and compliance ready.

My career in Regulatory Compliance, Anti-Money Laundering, BSA, OFAC, Sanctions and Risk Management is deeply rooted on the premise of making the world a safer place for generations to come. I am a change agent with a true hybrid foundation that combines compliance, policy, technology, and operations.

Past Clients and Employers include, but are not limited to:

Abbey National Bank (past client)
American Express Bank International (past client)
BBVA (past client)
Citi Bank (past employer)
Doral Bank (past client)
Experian (past client)
Facebook (past employer)
Gibraltar Bank (past client)
Ocean Bank (past client and past employer)
Pacific National Bank (past client)
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Santander bank (past client)