I am a leader in financial crimes compliance, having shaped enterprise-wide governance, risk, and compliance frameworks at top-tier firms. I partner with C-suite and board stakeholders to enhance fraud controls, operationalize AI-driven detection, and align programs with regulatory standards. My experience spans developing firm-wide risk strategies, chairing threat-monitoring working groups, negotiating vendor contracts, and driving digital transformations in fraud investigations. Core strengths include governance framework design, fraud risk management, regulatory alignment, data analytics, AI integration, and cross-functional leadership. I hold CFE and CFCS certifications, and an MBA from SMU’s Cox School of Business.