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Results-driven AML leader with strong business acumen and a focus on global, cross-functional teams with streamlined execution. Experienced in conflict resolution and building AML programs in complex global organizations.
Talks About #fraud #banking
Preferred Locations #NorthAmerica
The Digital Assets industry, including cryptocurrency and NFTs, is rapidly growing – and attracting intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, along with Biden’s new Executive Order.
