I am a natural problem solver and take an entrepreneurial approach to leading change and solving complex problems for clients.
I am a dedicated consultant at Sionic with a specialization in database technologies, leveraging my expertise to deliver exceptional results.
I am currently leading the implementation of an AML program for a subsidiary of a major bank, and have also previously led documentation of annual risk assessments.
I spent the last decade in the sector of fighting financial crime and overseeing compliance, gathering experience in NYC working for NICE Actimize in Professional Services.
I drive strategic initiatives focused on Enterprise Risk Management, Anti-Money Laundering, and Operational Risks.
I am a compliance and technology specialist with more than seven years of experience in the domain of financial crime prevention.
I have designed, developed, and maintained middleware applications in different tools and technologies from IBM, Oracle, and Open source.
I’m an analytics professional with a proven track record of leveraging data to drive business decisions and enhance operational efficiency.