Hello, I'm Hector c.

22+ years of expertise in financial crimes​,​ ethics​,​ and sanctions compliance strategies​,​ programs​,​ and investigations. Track record of mitigating risk exposure through innovative​,​ holistic global compliance operating models​,​ frameworks​,​ toolkits​,​ and programs and building active defense network through technology-enabled capabilities. Savvy in translating new laws​,​ rules​,​ and regulations into operational requirements​,​ as well as coordinating with executive teams and stakeholders companywide to drive meaningful change and infuse proactive compliance and risk cultures. Synergistic leader with experience in managing diverse small and large teams​,​ galvanizing peak performance. Experienced dealing with Regulators​,​ including U.S.​,​ Canada​,​ U.K.​,​ Ireland​,​ Singapore​,​ and Europe.