Twelve years’ cross divisional, regional and functional project experience across AML, Compliance, Operational Risk, IT Risk and Information Security with exposure to retail brokerage, banking and lending products and investment banking business lines. MBA and Bachelor of Business Administration. Permanent Resident of US, Hong Kong and India. Specialties • Technology Liaison • Compliance Project Management • Operational Risk • Fraud Governance • Information Security • Dashboards • Private Wealth Management • E-mail Retention • Recordkeeping • Market Research
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