Risk & Compliance IT Professional
Greater New York City Area
Risk & Compliance IT Professional
Greater New York City Area
Certified Project Manager (PMP), Certified Anti-Money Laundering Specialist (CAMS), with a unique blend of business management, information technology, software development, and project management skills. Extensive experience in the capital markets and banking with proficiency across risk and compliance, controls, audit, security, business process, and data.
Risk & compliance transformation, audit internal control services, AML, fraud detection, behavior monitoring, COBIT, COSO, SOX, BASEL II, PCI, policy & procedure reviews, SDLC, project management, surveillance, control room, market data, reference data, trade & position data, scenario development and tuning, change management, and root cause failure analysis.