Accomplished global Financial Crime professional with corporate risk, internal audit, and public accounting experience in developing and implementing risk management framework, customer due diligence, periodic testing and training. Expertise in reporting key compliance risks including financial crimes, sanctions, issue monitoring and remediation, incident management and key risk indicator reporting remediation. Ability to analyze and articulate current and emerging regulatory requirements not only domestically focusing on FRB, OCC and FFIEC trends, but also globally with a focus on MAS (Singapore), HKMA (Hong Kong), JFSA (Japan), FSS (Korea), and FSC (Taiwan). Proven track record in managing teams and stakeholder engagement. Outstanding presentation and written communication skills.