Over 24 years of experience spanning the fields of financial crimes compliance, forensic accounting and litigation support.
SME in financial crimes compliance who leverages prior experience with multiple types of financial institutions to guide program establishment. Advises clients and other key stakeholders to drive financial crimes program enhancements.
Proven track record of success building high-performing teams ranging from 20 to over 200 team members to execute compliance operations.
Responsible for all aspects of client delivery including scope development and planning, budgeting, staffing, reporting and deliverable development.
Effective relationship builder, maintaining open dialogue with clients, cross-functional organizational stakeholders, regulators, Internal Audit and other internal and external parties to streamline compliance operations.
Consistent high performer at all levels of career across Big 4 accounting firms and boutique consultancies with recognition for risk management, client service and on the job coaching.
Served as the CCO for both the US and Bermuda entities of a FinTech company operating in the digital assets industry.
BS in Economics (University of Pennsylvania), Certified Public Accountant (Pennsylvania), Certified Anti-money Laundering Specialist, Certified Internal Auditor, Certified Fraud ExaminerMore...