Management Experience: Seasoned Leader, Coach, and developer of top notch Talent; Certifications: CRCM, CAMS, and Advanced CAMS-Risk Management Regulator Engagement expertise: FDIC, OCC, FINRA, SEC, NYDFS, CFPB, FCA, CSSF, MAS BSA Officer and AMLCO experience Financial Crimes Compliance (FCC) and Risk Specialization/Experience: Payments, Anti-money Laundering, BSA Compliance, Economic Sanctions, Regulatory Compliance, Consumer Compliance, Regulatory Supervision and Examination, Risk Appetite, Third-Party (Vendor) Risk Management, Operational Risk Management, GRC Strategy and Technology Systems, Analytics, Risk Identification, Consulting, Project Management, and Regulatory Affairs