Shola Aruna

United States

Delaware

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Preferred Role

Senior Compliance Manager/Officer/Head of

Compliance Lead/Manager

BSA Officer

JobType

Full Time Permanent

Salary

Preferred Regions

Contact

About

What is my ideal next role?

Compliance Manager
Compliance Team Lead
Compliance Project Manager

My Experience Highlights

Experienced performance-driven regulatory, advisory compliance and financial crime professional with a strong management background and extensive experience in financial services risk management matters with over 10+ years of experience in the financial services industry. With a specialized experience in assessing Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program effectiveness, leading large-scale remediation/look-back engagements, developing and implementing enterprise-wide BSA/AML compliance programs (Know Your Customer, Transaction Monitoring, Governance, etc.), and leading BSA/AML independent assessments.

Additional

Remote