Teams at Centier Bank

Leads the Financial Intelligence Unit’s daily AML/CFT operations, including alert reviews, investigations, SAR and CTR reporting, sanctions screening, and regulatory compliance workflows. Supervises, coaches, and develops the AML/CFT team; manages queues, deadlines, quality controls, procedures, audits, remediation, and operational improvements. Partners with compliance and systems teams on regulatory changes, workflow defects, testing, and emerging financial crime typologies while ensuring adherence to BSA, USA PATRIOT Act, OFAC, FinCEN, and Treasury requirements.

Leads financial intelligence unit compliance and customer-risk onboarding programs at a large bank. Oversees KYC, CDD, EDD, risk-rating methodologies, periodic reviews, AML/CFT controls, sanctions compliance, quality control, system governance, Verafin applications, and regulatory reporting. Manages EDD and FIU systems teams, coordinates technology and model-risk initiatives, maintains policies, escalates material risks, and partners with AML, fraud, Legal, Risk, Technology, and business teams.

Responsible for soliciting mortgage loans by interviewing applicants, managing loan processing, and overseeing the originator staff while meeting production goals.