Results-driven Senior Leader with deep expertise in financial crime compliance, risk management, and fraud prevention. Skilled in leveraging AI, machine learning, and blockchain technologies to enhance security and optimize compliance frameworks. Proven ability to build, lead, and scale comprehensive BSA/AML and OFAC programs for high-growth organizations and FinTechs. Excels in cross-functional collaboration, data analytics, and developing tailored governance frameworks for innovative financial ecosystems. Southern Methodist University (“SMU”) – Cox School of Business - Executive Master of Business Administration (“MBA”). Proven expertise in guiding all facets of AML, sanctions, fraud, audit, and risk management across the entire customer and product lifecycle, including end-to-end program and project management. Fluent in English and Spanish.