Profile
I lead investigators within Deutsche Bank's Anti-Financial Crime function, covering AML, sanctions, and fraud. My work centers on complex investigations, quality control, SAR governance, and regulatory defensibility.
My casework spans wealth management, private banking, corporate and investment bank clients, correspondent banking, high-risk jurisdictions, PEP exposure, and wire, ACH, and check fraud. I also stay close to the controls side of the process, including transaction-monitoring threshold testing, UAT, and alert-workflow feedback.
Focus
- AML investigations and SAR governance
- Quality control and regulatory defensibility
- Fraud across wire, ACH, and check
- Cross-border and correspondent banking
- Sanctions and OFAC screening
- Transaction-monitoring controls and UAT
Credentials
CAMS
Certified Anti-Money Laundering Specialist
M.L.S.
Financial & Tax Compliance, University of Florida Levin College of Law In progress
B.A.
Economics, University of Florida