Review and complete post-closing mortgage loan files by verifying documents, coordinating with internal teams and external parties, resolving exceptions, ensuring investor and regulatory delivery, maintaining records, and supporting process improvements to ensure timely, compliant loan closings.

Lead and manage the bank's BSA/AML/OFAC program, overseeing transaction monitoring, SAR/CTR/OFAC processes, QA/QC, risk assessments, vendor/system implementations, regulatory exam responses, reporting, and team performance to ensure compliance and mitigate financial crime risk.