- ACAMs
- ACFCS
- CRCM

Demonstrates intimate-level abilities and/or a proven record of success managing compliance related consulting engagements within a top consulting or accounting firm, including:
- Experience with AML/BSA and OFAC laws and regulations as well having a thorough understanding and experience of how to apply such requirements in a business;
- Proficiency in Banking products and services and Banking operations;
- Understanding of Banking processes (commercial, retail, private banking, broker dealers) and transactional flows;
- Knowledge of common and emerging issues impacting Financial Services clients, data analytics and risk modelling as it relates to AML/BSA and OFAC solutions;
- Development of solutions related to strategy, operations and management in a number of functional areas of corporations or start-up companies;
- Experience with corporate compliance, including developing, analyzing and assessing corporate compliance programs; constructing, monitoring and auditing programs; managing internal risk assessment and investigations, collaborating with organization management to integrate compliance controls into the scope of existing business practices; developing and delivering compliance training, and managing incident management systems; and,
- Management of multiple, complex projects and direct medium to large staff teams.
Demonstrates intimate abilities and/or a proven record of success as a team leader within BSA/AML and Sanctions regulations and regulatory authorities and proven experience with working with banking and financial firms across multiple business areas, banking, lending, trading, risk management, evaluating, implementing and developing the following:
- Customer on-boarding procedures including CIP, CDD, and EDD;
- Working with transaction monitoring solutions, investigating potential suspicious activity;
- Working with OFAC/Sanctions and screening programs;
- Working with AML policies and procedures;
- Developing AML and OFAC risk assessments;
- Demonstrating an analytic mind-set and creative problem-solving abilities when applying regulatory requirements in a business environment. Proven ability to interpret information and regulatory requirements in order to create policy and supporting implementing procedures in a business environment; and,
- Demonstrating intimate understanding of internal control environment that is appropriate to mitigate the risks with laws and regulations.
Demonstrates intimate abilities and/or a proven record of success as a team leader with leading client-facing consulting teams, including:
- Communicating with external clients and internal staff in an organized and knowledgeable manner including;
- Leveraging project management and project facilitation skills, especially with leading and facilitating teams and developing client proposals;
- Identifying and addressing client needs: building, maintaining, and utilizing networks of client relationships and community involvement; communicating value propositions; managing resource requirements, project workflow, budgets, billing and collections; and preparing and/or coordinating complex written and verbal materials; and,
- Developing risk management programs, including risk monitoring and reporting, risk assessment and prioritization, and the facilitation of the definition of an organization's risk appetite and risk tolerance in alignment with their organization's strategy.