A strategic and influential senior level leader as well as individual contributor with experience and expertise in Fraud/Ops Strategy, Credit/Underwriting, Product/Project Management, Ethics, Customer/Merchant Onboarding, Know Your Customer (KYC/CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Bribery & Corruption (ABC), Sanctions Screening (OFAC/PEP), Enterprise Risk Management, Anti-Money Laundering (AML), Complex Fraud Investigations, Payment Risk, Chargebacks and more. Structured, process and detail-oriented project manager who has overseen multiple implementations with vendors greatly improving processes and automation, while working with cross collaboratively. A disciplined learner who is always pursuing excellence operationally that is both agile and adaptive to virtually any industry.