Passionate lawyer and disciplined self-starter, focusing on anti-money laundering (AML), sanctions, and other financial crimes, with extensive experience leading audits of financial institutions’ compliance programs. Proven record of evaluating suspicious activity, filing suspicious activity reports (SARs), and customer onboarding processes, including customer due diligence (CDD) and enhanced due diligence (EDD) activities. Strong writer who has delivered dozens of comprehensive internal and external audit reports. Inspiring leader and manager of large teams and departments. Known as a nurturing mentor that takes time to train and support colleagues.