USBank
Charlotte, NC
May 2017 — June 2018
Project Manager for AML (Anti-Money Laundering)/OFAC (Office of Foreign Assets Control) Transformation Office)
Key Responsibilities and Achievements:
- Manages multiple, simultaneous “BAU” projects with Business Lines (BLs), Financial Intelligence (FIU), and Economic Sanction (ES) adjudication to initiate, scope, schedule, and implement solutions using Agile (SCRUM) and Waterfall methodologies. Projects address Self-Identified Issues/Audit Issues in regards to gaps and compliance with Sanctions, SARs, 314a, and PEP scanning/reporting.
- Manages EFCC Data Analytics and Economic Sanction (ES) adjudication resources working with SWIFT Messages, LexisNexis Bridger, Hogan Systems, and Firco Compliance Link infrastructure.
- Creates and presents progress reports to executive teams, facilitated communication across multiple internal groups and operated independently to identify and remediate conflicting project/maintenance events.