Trusted leader with deep subject matter expertise in global Anti-Money Laundering (AML) and Know Your Customer (KYC) international standards, regulatory requirements including the Bank Secrecy Act, USA PATRIOT Act, AML Act of 2020, EU Money Laundering Directives, regulatory expectations as well as leading industry practices. Extensive, practical experience in developing and implementing compliance-owned policies and standards at a large bank during a period of intense regulatory scrutiny and heightened industry disruption. Proven track record delivering regulatory, control and/or business-driven related initiatives by combining vision and strong regulatory and industry knowledge with well-developed execution and leadership capabilities. Strong decision-making capabilities with ability to provide credible challenge and drive consensus across various stakeholder groups within a highly complex, global organization.