I am a banking and finance professional with almost two decades of experience in the risk management, anti-money laundering, capital markets, personal banking, and commercial banking lines of business. Proven track record of building and leading high-performing teams, with a focus on developing talent and driving organizational excellence. Expert in navigating complex regulatory environments, implementing cutting-edge AML technologies, and managing relationships with regulatory bodies, with a specialization in high-risk industries and capital markets. Demonstrated ability to develop and execute comprehensive AML strategies that balance risk management with business objectives. CAMS-certified professional recognized for staying ahead of emerging financial crime trends and implementing innovative solutions to address evolving risks. I currently reside in the great State of Florida. Proud husband, father, and Christian, who lives by the motto: "Hard work doesn’t scare me, God empowers me, my family motivates me, therefore success is inevitable". If you have any questions about risk management, anti-money laundering, capital markets, or personal / commercial banking, I’m happy to help. With nearly 20 years of experience leading high-performing teams, and implementing innovative AML solutions - especially in high-risk industries - I bring a practical perspective on balancing compliance and business goals. Feel free to reach out with any questions or to discuss industry challenges - I look forward to connecting!