Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses.
June 19, 2022
Provide advice to the businesses regularly on new business initiatives, new products, business acquisitions, and client-related matters with respect to applicability of policies, resolution of potential red flags, or other client/transaction-related compliance escalations.
December 11, 2022
Leadership - Lead an organization towards best practices in security, making recommendations at the highest levels of management to adjust workflows and business practices for optimal outcomes.
January 30, 2023
Support a high performance culture, ensure appropriate training for engineering staff, provide regular communications to your team and external partners, represent the firm to outside agencies and partner companies as require.
February 06, 2023
Create, maintain, and implement policies for information security in our backend systems, web and mobile applications, and internal IT infrastructure.
February 11, 2023
Build collaborative relationships and work cooperatively with others, inside and outside the organization, to accomplish objectives, develop and maintain mutually-beneficial partnerships, leverage information and achieve results.
March 16, 2023
Demonstrated experience in the management and delivery of information technology services related to data center management, server and storage technologies, security, continuity, and support delivery.
April 15, 2023
Manage external vendor resources to implement proof of technologies, build automation tools and repeatable processes.
May 04, 2023
Review policies and keep them up-to-date with respect to the latest technological developments, changes to business processes, regulatory requirements, etc.
May 08, 2023
Sets clear goals, objectives, expectations, and responsibilities and monitors the process, progress and results to hold self and others accountable for measurable actions and results.
May 21, 2023