Strategic and results-driven FinCrime Compliance Leader with 10+ years of experience in AML, risk management, and regulatory compliance within fintech, payments, and financial institutions. Adept at developing and optimizing financial crime frameworks, leading risk-based monitoring programs, and integrating advanced AI-driven compliance technologies. Proven track record in governance, training, and incident management, ensuring adherence to BSA, USA PATRIOT Act, FATF, and FinCEN regulations. Former FBI Paralegal Specialist with Top Secret Clearance. Fluent in Spanish.More...