Compliance and Risk Management Expertise: Proficient in administering compliance and risk management, particularly in FinTech-focused financial institutions, covering all business strategy and technology initiatives.
Strategic Risk and Fraud Management: Specialized in strategic risk management with a focus on mortgage fraud and anti-money laundering (AML) expertise.
Regulatory Compliance & Reporting: Comprehensive understanding of federal and state regulations, ensuring compliance and effective reporting across various governing bodies.
Operational Risk Management & Program Improvement: Adept in enhancing Compliance, Risk, and Control Programs, with a strong focus on operational risk management.
Team Leadership & Development: Demonstrated ability in building and leading high-performing teams, emphasizing collaboration, mentoring, and staff development.
Financial Crimes Investigations & Marketing Compliance: Experienced in conducting financial crimes investigations and overseeing marketing compliance, aligning strategies with regulatory standards.