• Utilizing IT innovations to supplement manual reviews and more efficiently manage TBML risks such as those involving sovereignty, nature of goods and transaction transparency
• Optimizing data-driven systems to manage risks such as transshipment via sanctioned countries and flag potential schemes such as invoice fraud and black market peso exchanges
• Auditing anti-TBML systems to gauge strength of controls in areas such as KYC/KYCC, risk rating accuracy, alert generation and resolution and robust refreshment of entity profiles
Division Chief, Transnational Organized Crime Division I,
Homeland Security Investigations
Executive Director, Global Head, Financial Intelligence Unit,
JPMorgan Chase & Co.
Business Director, Security Intelligence Solutions, Banking Security Intelligence Practice,