Whether your institution needs guidance evaluating a specific new product proposal, a series of complaints, the execution of your credit policy, the viability of your business continuity plan, or the development of an enterprise-wide compliance management system (CMS), I have the experience to collaborate with your institution and help design an appropriate solution that meets your requirements and obligations. As a Certified Regulatory Compliance Manager (CRCM) and Certified Enterprise Risk Professional (CERP), I have leveraged my operational and compliance knowledge to introduce fiscally efficient methods in order to meet evolving business objectives. I have created immense value through the construction and enhancement of risk management programs that maximize operational effectiveness while maintaining compliance with applicable regulations and statutes.

Industry

Banking, Financial Services, and Payment Transmission

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)

All risk disciplines (Operational, Credit, Reputational, Compliance, Financial, Privacy, Information Security), payment and money transmission (including cryptocurrency), loss curve projections, complaints analysis, issue and incident resolution