Conduct credit risk reviews and monitor clients, manage written-off portfolios through collections and negotiations, research accounts, recommend remedial actions, deliver insights for onboarding and monitoring, and improve operations, policies, and vendor/tool usage to reduce credit loss.

Lead and scale a global FCC monitoring and testing program to validate AML, sanctions, KYC/KYB controls. Build risk-based testing, population-level analytics, KPIs, and remediation tracking. Advise leadership, defend methodologies to regulators, and manage a technically fluent global team.

Lead risk-based compliance audits, execute fieldwork, assess control effectiveness, develop data-driven audit tools, report findings to senior management and Audit Committee, and monitor remediation to ensure regulatory compliance and reduce financial crime risk.