Providing BSA​/​AML, Governance, Risk & Compliance consultative support to various institutions. I have developed risk assessments, policies, and procedures which have successfully passed multiple BSA Compliance Examinations and I have helped financial institutions with undertakings and takeaways from penalty assessments.

Industry

FinTechs, MSBs (including remittance, peer-to-peer, and prepaid access), Casinos, Card Clubs, Credit Unions, Community Banks, and Large Banks.

Specific Countries That I am Qualified In or Can Cover/ Global

United States

Country that I'm Located In

United States

Area of Interests (AI, Blockchain, Privacy, etc)

Bank Secrecy Act (BSA), Sanctions, Privacy (including RFPA & GLBA), Alphabet Regs (including, TISA, TILA, Reg. CC, Reg. E. and more), Governance, Risk & Compliance framework, Policy & Procedure Development, Training Development, Remediation Plans, Team Augmentation Strategies, Risk Assessments, and more.