Highly-motivated and action-driven professional with a 8 years of experience within banking industry. People and results oriented leader with a proven history in various banking operations, KYC/AML projects, regulatory driven remediation projects and business transformation. Demonstrate strong communication, decision-making and problem solving skills. Key capabilities include building and running successful operations, managing risk, putting controls in place and managing stakeholder’s relationship within banking. Operational knowledge of AML Ordinance and Bank Secrecy Act, Microsoft Office package as well as KYC/CDD platforms including LexisNexis, WorldCheck, Bankers Almanac and others.