Compliance Technology & Project Turnaround Expert
Greater New York City Area
Compliance Technology & Project Turnaround Expert
Greater New York City Area
Specialist in the critical activities of decisioning, planning, and implementing solutions to turnaround and solve complex projects in areas of technology enablement, IT governance, risk & compliance, failed & crisis projects, implementing change management processes, creating IT strategies & roadmaps, clearing regulatory issues, running system migrations & conversions, managing custom development & solution implementations, project management specialist, extracting business intelligence, and designing technical architectures. I am recognized as a hands-on consultant and a person who absolutely "gets it done".
Certified Project Management Professional (PMP); Certified Anti-Money Laundering Specialist; Member of the Reuters Insight Expert Network.
RCFA; Trade / Broker Surveillance; Collateral Mgmt; Implementation Strategy; AML; CIP, List Mgmt, KYC, CTRs, SARs; Anti-Fraud & Preventative Controls; Anti-Corruption & Investigations; Risk, Controls, & Continuous Monitoring; IT Strategies & Business Alignment; Governance, Risk, & Compliance Solutions; Data Sourcing; Training, UAT, & Parallel Processing; Data Sourcing & Data Quality Mgmt