Experience

MoneyGram International

• United States
• Financial Services
• 700 & Above Employee

• • Mar 2021 - Present

• • Aug 2017 - Mar 2021

  • Hiring, training, and leading a team of Compliance Analysts.• Ensuring the team is operating in compliance with regulatory laws and MoneyGrampolicies.• Managing daily and weekly performance of Compliance Analysts.• Coordinating department workflow to ensure even and efficient distribution of resourcesand ensures timely, cost-effective responses.• Developing and implementing controls processes to mitigate risk, and escalating issuesappropriately.• Implementing process improvements based on feedback from the Quality Assurance (QA)Team.• Periodically reviewing the staff's work to ensure that MGI is filing certain reports and/orproducing records within government mandated timeframes and to ensuring accuracy ofwork.• Providing and presenting monthly/weekly operational metrics and results of trend analysesto Compliance Senior Management.• Performing other duties as assigned. Show less



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• • Jul 2015 - Jul 2017

  • Processing and projects coordination • Identifying and escalating potential risks• Investigating, mapping and solving complex problems across CDD area, • Implementing process improvement initiatives• Analyzing data and providing required MI• Preparing ad-hoc reports for the management• Coordinating the clients exit process across the division from CDD Ops perspective• 50% of working time: member of CIB Ops Training Team

• • Apr 2014 - Jul 2015

• • Mar 2013 - Mar 2014



Bristol Bay Contractors

• King Salmon, AK

• Assistant Manager

  • May 2007 - Sep 2011

  Summer seasons: 2007, 2008, 2009 and 2011. Summer seasons: 2007, 2008, 2009 and 2011.