Financial crimes risk management and compliance solution oriented executive with over 10 yrs strategic financial services consulting for multinational clients. Strengthening Correspondent Banking Relationships in Africa. Experience in implementing and evaluating compliance, ethics and risk management programs including OFAC/sanctions, BSA/AML, FCPA and Fraud. Strong governance and project management skills. Additional experience leading and creating methodology for annual enterprise wide risk assessments, advising strategy, providing operational enhancements. (SAR) reporting and transaction monitoring analysis, regulatory change management, gap assessments, anti-bribery FCPA program development, drafting and updating policies and procedures and Fintech, cryptocurrency, blockchain research. Int'l Economic Development Masters Columbia University.. Experience in Senegal, Uganda, Angola, Switzerland and Russia. Passionate about creating strategies to reduce poverty in developing countries
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