Global Financial Crimes and Risk Management Executive
Financial Crimes, Risk and Business Executive who drives and directs risk and compliance management within global financial institutions across retail and commercial banking, corporate and capital markets and wealth management functions, and has led a global business deposits and payments business. Expertise leading global AML programs and interfacing with executive leadership, regulators, and Board of Directors. Partners with business leaders to promote risk management strategies that align with business needs, global regulatory expectations, and the Bank’s risk appetite. Holistic understanding of both financial and non-financial risk. Successful track record in addressing regulatory examinations and enforcement actions.
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- Leads Through Crisis – Successfully led key bank portfolios through 2008 global financial crisis (liquidity risk), European banking crisis (financial institutions credit risk) and AML/ATF enforcement action.
- High-Impact Leader & Business Partner – Advises and guides executives enterprise-wide and offers recommendations balancing best practices with business imperatives.
- Builds High-Performance Teams – Successfully developed high-performance teams across multiple roles, including a global AML/ATF organization spanning North and South America, the Caribbean, Asia and Europe.
- Mature & High-Value Network – Develops, grows, and sustains a high-value global network comprising prominent authorities within the regulatory and financial crime risk management, legal, and regulatory spheres. Recognized as a highly persuasive and effective communicator.