• Financial Services Director | Financial…

    Guidehouse (Charlotte, NC)
    …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, ... relationships and ensure there are the optimal range of AML solutions to meet client needs as well as...and enforcement actions + Expertise in OFAC, EDD, KYC, BSA , CDD and/or forensic accounting + Deep understanding of… more
    Guidehouse (08/18/25)
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  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Raleigh, NC)
    …and collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA / AML and general IT risks in order to ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
    City National Bank (08/07/25)
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