At JPMorgan Chase, I delivered quality assurance for AML regulatory reporting—including SAR, S19, and STOR—across EU jurisdictions, while applying AML typology knowledge across market surveillance, fraud, and trade-based money laundering.
Previously at Citibank, I led AML business analysis, global reporting, capacity planning for 150+ employees, sanctions risk assessments, policy ownership, and process optimization. I'm CAMS certified and use data, automation, and regulatory insight to identify risks, improve controls, and support compliant decision-making.
