Financial Risk Management, Fraud Detection & Investigation, KYC / AML Compliance, Mortgage Loan Processing & Post-Underwriting, Investment Banking Operations, Regulatory Compliance & Controls, Customer Service & Banking Operations, Team Leadership & Performance Management, Procedure Writing, Reporting and Data Analysis

Results-driven banking professional with extensive experience in financial risk management, fraud detection, prevention and investigation, Know-Your-Customer/ Anti- Money Laundering (KYC/AML) compliance, supported by the ACAMS-KYC Associate Certification. Proven expertise in customer service operations, mortgage loan processing, post-underwriting review, investment banking support, and regulatory compliance and controls. A recognized leader with over 10 years of experience in people management, team development, and performance management.