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Investment Banks
Retail Banks and Credit Unions
Commercial Banks
Foreign Banks in the USA
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Commercial Real Estate Lenders
Fintechs and Banking-as-a-Service
Crypto and DeFi Providers
Law Firm Partners and Clients
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Roles
Chief Risk Officer
Chief Compliance Officer
Head of BSA/AML
Head of the FIU
Head of Fair and Responsible Banking
Head of Mortgage Lending and Servicing
Fintech CXO
Chief Credit Officer
Operations, Finance, and Administrative Heads
Chief Information Officer / Head of Digital Transformation
Chief Data Officer
Outside Counsel
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Financial Crimes and Fraud
BSA/AML
Know Your Customer
OFAC and Sanctions Screening
Transaction Monitoring
Financial Fraud
Model Validation, Tuning, and Testing
Monitorships and Independent Consultancies
Regulatory Compliance and Operations
Enterprise Risk and Compliance Management (ERM/CMS) Programs
Fair & Responsible Banking
Monitoring, Testing, and Audit
Cards and Payments Products and Services
Operational Excellence
Data Solutions
Capital Markets
Transformation and Program Delivery
Risk and Control
Risk and Regulatory Reform
Financial, Risk, and Regulatory Reporting
Client and Trade Legal Documentation
KX Consulting Services
Data Solutions
Risk Management
Risk Assessments, Readiness, and Roadmaps
Financial, Risk, and Regulatory Reporting
Capital and Liquidity Management
Enterprise Risk Management
Model Validation, Tuning, and Testing
Stress Testing
Operational Excellence
Data Solutions
Mortgage
Mortgage Origination and Servicing
Mortgage Compliance
Mortgage Staffing
Mortgage Operations
Data Solutions
Credit
Credit Loan Review
Credit Risk Assessment
Problem / Troubled Asset Workouts
Stress Testing
Acquisition Due Diligence
Data Solutions
Data and Analytics
Data Governance
Data Visualization and Analysis
Data Integration, Architecture, and Delivery
Data Modeling and Warehousing
Data Quality and Controls
Financial, Risk, and Regulatory Reporting
EUC Rationalization and Automation
Customer Data
Managed Services
Know Your Customer
Transaction Monitoring
Sanctions, Watchlist, and Adverse Media Screening and Monitoring
Trade Surveillance
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Commercial Banking
Mike Scarpa
January 9, 2024
Laura Huntley
November 13, 2023
Daniel Johnson Sr.
February 2, 2023
Peter Reynolds
September 8, 2021
Efren Marquez Alba
September 23, 2019