A high performing global legal and compliance professional with at least 8 years of AML/KYC compliance specialization in global investment banking environment. Worked in Asia and Europe and currently looking for a challenging position in (greater Boston) or NY area.
Core competencies/ skill set: Certified Anti- Money Laundering specialist (CAMS), design and creation of classroom and online training programs. Strong policies and procedures writing skills. Great experience in managing of direct reports and project teams. Partnering with senior management on companies game plan and strategies. Build up rapport quickly and promote an efficient compliance culture. Experience in and knowledge of USA and foreign BSA/AML/Sanctions laws and regulations. Strong knowledge of FCPA, Risk assessment, HIPAA privacy rules, data management, OFAC advisory, SAR reporting, PEP’s standards, advisory on standard, medium and high risk clients, escalations of complex ownership structures and high-risk client deals. Extensive experiences in project management and implementations of large, complex projects within tight deadlines. Team player, trustworthy, outstanding writing and verbal communication skills as well as interpersonal, organizational and analytical skills. Quick learner, highest standards of integrity and ethical judgment. Innovative thinker in seeking solutions that meet company and regulatory requirements. Self- motivator, multi-tasking and ‘get things done’.