About Me
16 year Investment Banking professional familiar with design and implementation of KYC operational processes to strengthen global controls. Lead cross-functional initiatives to improve end-to-end production of multiple teams while maintaining scalable metrics and KPIs to monitor progress. Extensive knowledge in KYC/AML Onboarding, Fair Lending Practices, and AML Compliance laws.
Skills
Communication SkillsAnalytical SkillsData AnalysisMicrosoft OfficeRelationship ManagementMentoringCritical ThinkingOnboardingMicrosoft WordEmpathyMicrosoft TeamsAMLBankingEmployee EngagementCompliance TestingActive Listening
Experience
See Resume @ Deutsche Bank
2017/current Education
Long Island University
1998/2002 Bachelors
This professional hasn’t added portfolio projects yet.
This professional hasn’t listed any services yet.