Leadership

Dedicated risk management professional with over 20 years of credit experience at Big-4 firms.  Proficient in leading bank credit model and risk rating validations, conducting credit loan reviews, enhancing loan underwriting criteria, and credit and liquidity stress testing. 

Dedicated cybersecurity, information security, and risk management professional with over 30 years of experience at foreign banks.  Practical IS and IT experience implementing NYS DFS Rule 500, NIST, FFEIC frameworks.

Dedicated Anti Money Laundering and Sanctions compliance specialist with over 20 years of bank compliance experience improving financial crime programs at global financial institutions, foreign banks, and broker dealers.

Banking and capital markets professional with over 20 years of experience in annual and targeted regulatory testing for SEC and FINRA priorities, compliance monitoring, and internal controls. Former FINRA examiner.

Banking and capital markets specialist with substantial experience in BSA/AML, credit risk management, and risk controls. Experience resolving enforcement actions, self-identified issues, and managing remediation projects.

Dedicated Anti Money Laundering and Sanctions compliance specialist with over 20 years of bank compliance experience validating and tuning financial crime transaction monitoring and sanctions screening models at global financial institutions and foreign banks.

Dedicated credit risk management professional with over 30 years of credit loan experience at Foreign Banks.  Proficient in leading bank credit underwriting models, conducting credit loan reviews (C&I, CRE), enhancing loan underwriting criteria, and credit stress testing

Dedicated Anti Money Laundering and Sanctions compliance specialist. Experience with multiple transaction monitoring and sanctions screening tools.

Dedicated AML Transaction Monitoring and Sanctions compliance specialist with over 30 years of bank compliance experience validating and tuning financial crime transaction monitoring and sanctions screening models at global financial institutions and foreign banks.

Dedicated credit risk management professional with over 30 years of credit loan experience at Commercial and Retail Banks.  Proficient in leading bank credit underwriting models, conducting credit loan reviews (SBA, C&I, CRE, Retail), enhancing loan underwriting criteria, and credit stress testing

 Chartered Accountant (SA) with over 20 years of hands-on experience in fintech, regulatory compliance, financial crime prevention, and cross-border risk management. Has been shaping strategy and governance in Africa, Americas, Europe, and Asia.