Highly accomplished and influential BSA Officer, Financial Crimes Investigator, and ACAMS FinTech panelist with a proven track record of success in leading complex high risk AML programs through federal/state examinations and independent audits as the primary point of contact, withstanding rigorous regulatory scrutiny. Develops staff into subject matter experts and industry leading contributors while simplifying complex customer requirements and strategically allocating resources to focus on areas of highest risk. Passionate professional bringing creative solutions, excellent communication, superior analytical skills, and positive enthusiasm to the team.