Client Focus: A major international bank

Led a business transformation and process re-engineering of the global standards for AML-KYC-Financial Crime Compliance which included policies and procedures, business processes, and people and systems. Managed the remediation efforts for all legal entity hierarchies and created the KYC profiles for all local accounts, including risk rating, KYC, screening, and refreshing customers based on the new global standard. Drove the analysis and fine-tuning of AML transaction monitoring rules such as cash, profiling, high-risk geography, funneling, and credit cards to address global and local regulatory requirements. Created data integrity assessment reports for AML monitoring systems and facilitated communications with technology and business lines to understand current state source and target system environments, process flows, and data structures.