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Cincinnati Children's Hospital Medical Center Logo
Cincinnati Children's Hospital Medical Center

Cincinnati, Ohio

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Cincinnati Children's Hospital Medical Center

Cincinnati, Ohio

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Institute for Defense Analyses

Alexandria, Virginia

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San Antonio, Texas

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Cincinnati Children's Hospital Medical Center

Cincinnati, Ohio

St. Mary’s University

San Antonio, Texas

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City of Seattle

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Institute for Defense Analyses

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San Antonio, Texas

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Cincinnati Children's Hospital Medical Center

Cincinnati, Ohio

Department of Homeland Security Headquarters

Washington, D.C.

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Cincinnati Children's Hospital Medical Center

Cincinnati, Ohio

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Indiana University Purdue University Indianapolis (IUPUI)

Bloomington, Indiana,

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Cincinnati Children's Hospital Medical Center

Cincinnati, Ohio

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Cincinnati Children's Hospital Medical Center

Cincinnati, Ohio

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National Defense University, College of Information and Cyberspace (CIC)

Washington, D.C.

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Institute for Defense Analyses

Alexandria, Virginia

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City of Seattle

Seattle, Washington

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Institute for Defense Analyses

Alexandria, Virginia

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Director, Head KYC Governance, Quality Assurance, Training & Exam Management
Overview General Management - Responsible for leading, overseeing and being the escalation point for KYC Quality Assurance across New Business, Periodic Reviews, KYC Remediations as well as leading the Exam Management, Training teams, as well as providing 1st line oversight and direction for multiple strategic change programs, including AML Uplift Governance, CRR and Enhanced Standards. Lead transformation across teams, driving effective and efficient operating models. Accountable for delivery of high quality and timely KYC records, meeting regulatory expectations. Accountable for team keeping current with policies and procedures, reviewing changes in a timely manner, ensuring completion of training on time. Lead teams t


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