President/ceo Resume
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PROFESSIONALSUMMARY:
- Results - driven, global professional with a combination of business acumen, financial skills, and leadership capabilities specializing in developed and emerging economies.
- Expert in building innovative databases, developing and implementing financial policies and procedures, project management, business development, and streamlining operations to reduce costs and increase bottom line results.
- Highly adept at providing a range of advice on policy decisions, preparing policy reports and briefings, undertaking research and analysis, and creating relationships with key stakeholders. Advanced technical proficiency in Microsoft Word, Excel, PowerPoint, LexisNexis, World Check, Internet Explorer, Actimize, Norkom, SharePoint, Case Management Systems, Auditor Assistant, and Case Tracker software.
- Influential leadership/mentoring style emphasizing accountability, processes, data management, software, financial controls, and developing people to achieve performance excellence.
- Possesses strong analytical, written, and oral communication skills.
- Emerging markets experience with fluency in English, French, and many West African Languages.
KEY COMPETENCIES:
- Risk Management
- Intelligence Analysis
- National Security
- Anti-Money Laundering
- Counter-Terrorist Financing
- Economic Development
- Country Risk Analysis
- Policy Development
- Bank Supervision
- Board Advisory
- Independent Testing
- Teaching/
- Audit/Gap Analysis
- Transaction Monitoring
- Fraud Investigation
- Third-Party Investigation
- Emerging Economies
- Emerging Markets
PROFESSIONALEXPERIENCE:
Confidential
President/CEO
Responsibilities:
- Manages a group of 7 to 10 consultants reviewing investigations to ensure AML and sanctions compliance framework remains manageable to meeting national and international regulatory requirements
- Evaluates and implements transaction monitoring solutions to filter payments and prevent or detect money laundering on a large number of transactions
Confidential, Brooklyn, NY
Correspondent Banking
Responsibilities:
- Evaluated country risk and reviewed client’s risk exposure, alerts, and transactions
- Investigated focal entities and counterparties to gather appropriate information for decision making and recommended suspicious account closures
Confidential, Stamford, CT
President/CEOResponsibilities:
- Managed anti-money laundering investigation for bank relationships by scrutinizing alerts, identifying relevant issues, and utilized investigative tools to identify fraudulent behavior
- Analyzed transaction activities through careful review of exception reports for suspicious activities
Confidential, New York, NY
Responsibilities:
- Performed BSA/AML/OFAC reviews, processed 314a requests, investigated wire transactions, and checked SWIFT records
Confidential, Long Island, NY
President/CEOResponsibilities:
- Investigated community issues by participating in proactive outreach efforts to regulators, advocates, and community partners that included minority and women-owned businesses
- Managed complex CRA Reporting Databases and delivered HMDA and CRA files and disclosures to branches and validation units
Confidential, Wilmington, DE
President/CEOResponsibilities:
- Executed special due diligence investigations for wire transactions from politically exposed individuals, embassies, governments, and foreign diplomats
Confidential, Stamford, CT
Quality Assurance
Responsibilities:
- Ensured that high-risk geography metrics were updated accordingly through effective management of risk assessment programs
- Reviewed transactions and filed SARs when necessary
Confidential, Manhattan, NY
President/CEOResponsibilities:
- Monitored and investigated transactions and economic sanctions and participated in KYC and on-boarding processes
Confidential, Manhattan, NY
President/CEOResponsibilities:
- Investigated suspicious mortgage loan activities and prepared evaluation reports and made recommendations for suspicious account closures
Confidential, Manhattan, NY
President/CEOResponsibilities:
- Conducted Quality Assurance, transaction monitoring, due diligence, and performed forensic investigation of AML-related cases
- Executed forensic analysis of fraudulent accounts and made recommendations for asset recovery
Confidential, Newark, NJ
President/CEOResponsibilities:
- Investigated new accounts throughout Confidential acquisition and managed two groups of investigators based in the U.S. and India
- Participated in designing the roadmap account migration from Confidential to Confidential ’s database
Confidential, New York, NY
President/CEOResponsibilities:
- Catalogued competitor bank’s performance evaluations and performed geocoding, market research, and risk analysis transfer to RATA quarterly
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