ANTI-MONEY LAUNDERING/COMPLIANCE & RISK MANAGEMENT SPECIALIST

Internationally Certified Compliance Professional/General Counsel offering a combined 22 year career distinguished by commended performance and proven results in Professional Management, the Regulatory and Supervisory environments, the Gaming Industry, Banking and Finance, Compliance and Anti-Money Laundering at local, regional and internationals levels.

Extensive Background in Anti-Money Laundering/Compliance and Risk Management affairs, with specialized skills in a variety of field’s acumen – Banking and Finance, Trust Administration and Company Formation, Law (Banking, Business, Trust, Company and Gaming), Accounting & Auditing (Sarbanes Oxley), Risk Management and Anti-Money Laundering/Countering Terrorist Financing and Compliance.

Specialized Training from Leading Regulatory Institutions in the U.S.A., Canada, Switzerland, London and the Bahamas with experience in Regulatory and Supervisory solutions for Financial and traditional Non-Financial Institutions.

Excellent Cross-Functional Leadership, Analytical, Interpersonal, Investigative and Communication skills with strong organizational and time management abilities. Innovative decision-maker, creative problem solver with a proven ability to facilitate the Compliance Function through cross-functional co-ordination among Business Units and Corporate Function Partnerships and to resolve compliance issues. Computer Savvy.