
VP Financial Crimes Compliance
AML compliance leader with 15 years of AML, sanctions, and compliance experience in the United States, Canada and Australia. Comprehensive experience focused on transaction monitoring, risk assessment and customer risk rating to help financial institutions develop, enhance and transform their Compliance Programs to mitigate regulatory risk and align with business strategy.
circle.com
deloitte.com
dae.com
com.au
Boston, Massachusetts, United States
VP Financial Crimes Compliance
Circle
• www.linkedin.com/company/circle-internet-financial
Mar 2024 - Present
Senior Director, Compliance Operations
Circle
• www.linkedin.com/company/circle-internet-financial
• Full-time
Mar 2022 - Mar 2024
Greater Boston
Director, AML and Sanctions
Circle
• www.linkedin.com/company/circle-internet-financial
Apr 2020 - Mar 2022
Greater Boston
Senior Manager, Compliance
Circle
• www.linkedin.com/company/circle-internet-financial
Nov 2019 - Apr 2020
Greater Boston Area
Manager, Financial Intelligence Unit
Circle
• www.linkedin.com/company/circle-internet-financial
Jun 2019 - Oct 2019
Greater Boston Area
Manager | AML Consulting
Deloitte
• www.linkedin.com/company/deloitte
Sep 2015 - Jun 2019
Greater Boston Area